Petercam Participations SA

Corporation · Le Grand-Saconnex · Struck from the register, Dec 18, 2017

Commercial register

Status
Struck from the register, Dec 18, 2017
Entered on
Jun 16, 2004
Capital
CHF 1'500'000, fully paid in
UID
CHE-111.720.671
Registered seat
Le Grand-Saconnex
Canton
Geneva

Purpose

Prise, acquisition, cession, gestion et financement de participations dans des sociétés actives dans le domaine financier et/ou du conseil, notamment en matière de fonds, à l'exception de participations immobilières en Suisse au sens de la LFAIE.

Legal form
Corporation
Address
c/o Petercam Private Bank (Switzerland) SA, Route de l'Aéroport 31, 1218 Le Grand-Saconnex
CH-ID
CH66013150041
Statutes
Jun 9, 2004
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 4, 2026

Officers

Pascal Minne

Chair of the board of directors · joint signature by two · citizen of Belgique, Genval, BEL

since Jun 23, 2004
Martin Anderson

Member of the board of directors · joint signature by two · citizen of Laconnex, Puplinge

since Jun 23, 2004
Xavier van Campenhout

Member of the board of directors · joint signature by two · citizen of Belgique, Vandoeuvres

since Dec 8, 2005
KPMG SA

Auditor

since Nov 16, 2016
Former officers (4)
succursale à Genève KPMG Fides Peat

Auditor

until Mar 20, 2007
Brian Schroeyens

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Begnins

until Dec 8, 2005
(CH-660-1784998-4) PricewaterhouseCoopers SA

Auditor · succursale à Genève

until Nov 16, 2016
succursale à Genève KPMG SA

Auditor

until Dec 22, 2010

Register notices

  1. Dec 18, 2017 · Deletion · Merger

    No. 3938577

    Petercam Participations SA, à Le Grand-Saconnex, CHE-111.720.671 (FOSC du 16.11.2016, p. 0/3166479). Les actifs et les passifs envers les tiers sont repris par Banque Degroof Petercam (Suisse) SA, à Le Grand-Saconnex (CHE-107.755.985). La société est radiée par suite de fusion.

  2. Nov 16, 2016

    No. 3166479

    New officers
    KPMG SA · Auditor
    Officers who left
    (CH-660-1784998-4) PricewaterhouseCoopers SA · Auditor
    Published text

    Petercam Participations SA, à Le Grand-Saconnex, CHE-111.720.671 (FOSC du 19.12.2013, p. 0/7225832). PricewaterhouseCoopers SA n'est plus organe de révision. Nouvel organe de révision: KPMG SA (CHE-269.292.664), succursale à Genève.

Related entities

Taken over by

Banque Degroof Petercam (Suisse) SA

Genève

Struck from the register

Auditor

KPMG SA

Lancy