HERMITAGE & CO SA, en liquidation
Corporation · Genève · Struck from the register, Oct 7, 2026
Commercial register
- Status
- Struck from the register, Oct 7, 2026
- Entered on
- Jun 28, 2005
- Capital
- CHF 1'100'000, fully paid in
- UID
- CHE-112.420.243
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Gestion de portefeuilles, gestion et administration de fortunes et placements ainsi que tous conseils dans ces domaines, recherches, analyses financières et études de marché notamment en matière de placements de capitaux, fourniture de services aussi bien à des tiers qu'à des sociétés du groupe ainsi que le conseil dans les domaines économiques et financiers, à l'exception de toute activité bancaire (cf. statuts pour but complet)
- Former names
- HERMITAGE MANAGEMENT CO SAHERMITAGE & CO SA
- Legal form
- Corporation
- Address
- c/o Berney Associés SA, Rue du Nant 8, 1207 Genève
- CH-ID
- CH66013460054
- Statutes
- Jun 13, 2005, Jun 3, 2008, Sep 1, 2008, Aug 18, 2010, Jun 26, 2019, Apr 22, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 10, 2026
Officers
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Maastricht, NLD
Liquidator · sole signature · citizen of Vernier, Genève
Auditor · Genève
Former officers (44)
Auditor · Genève
Member of the board of directors · sole signature · citizen of Cologny, Cologny
Member of the board of directors · joint signature by two · citizen of France, Divonne-les-Bains, F
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Lausanne, Genève
Auditor
Member of the board of directors · joint signature by two · citizen of Veyrier, Veyrier
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Vernier, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Vernier, Genève
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Saint-Sulpice (VD)
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GBR
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of France, Vaucresson, F
Member of the board of directors · joint signature by two · citizen of France, Vaucresson, F
Liquidator · sole signature · citizen of Vernier, Genève
Chair of the board of directors · sole signature · citizen of Vernier, Genève
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Savigny
Director · joint signature by two · citizen of Versoix, Genève
Member of the board of directors · sole signature · citizen of Cologny, Cologny
Chair of the board of directors · joint signature by two · citizen of Cologny, Cologny
Chair of the board of directors · joint signature by two · citizen of Cologny, Cologny
Chair of the board of directors · sole signature · citizen of Cologny, Lisbonne, PRT
Chair of the board of directors · sole signature · citizen of Cologny, Cologny
Chair of the board of directors · sole signature · citizen of Cologny, Cologny
Member of the board of directors · sole signature · citizen of Pregny-Chambésy, Beyrouth, LBN
joint procuration by two · citizen of Jaun, Divonne-les-Bains, F
sole procuration · citizen of Pregny-Chambésy, Pregny-Chambésy
joint procuration by two · citizen of Allemagne, Corsier
joint procuration by two · citizen of Thônex, Genève
joint procuration by two · citizen of Genthod, Founex
joint signature by two · citizen of Satigny, Saint-Sulpice (VD)
joint procuration by two · citizen of Versoix, Veyrier
joint procuration by two · citizen of Collonge-Bellerive, Collonge-Bellerive
joint signature by two · citizen of France, Genève
joint procuration by two · citizen of Coppet, Veyrier
joint signature by two · citizen of France, Thônex
joint procuration by two · citizen of France, Thônex
joint procuration by two · citizen of Reconvilier, Genève
joint procuration by two · citizen of Onex, Onex
joint procuration by two · citizen of Pakistan, Genève
joint procuration by two · citizen of France, Sallanches, F
sole procuration · citizen of Pregny-Chambésy, Beyrouth, LBN
sole signature · citizen of Pregny-Chambésy, Beyrouth, LBN
Register notices
Oct 7, 2026 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jul 16, 2024 · Change
- Address
- quai Gustave-Ador 26, 1207 Genève → c/o Berney Associés SA, Rue du Nant 8, 1207 Genève
- Officers who left
- Concetta Dalla Pola · joint procuration by twoLaure Marendat · joint procuration by two
Published text
La procuration de Dalla Pola Concetta et Marendat Laure est radiée. Nouvelle adresse: Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Dec 27, 2021 · Change
- New officers
- Stijn Geert Janssen · Member of the board of directors · joint signature by two
- Officers who left
- François Chevalley · Liquidator · sole signature
Published text
L'administrateur et liquidateur Chevalley François, nommé président, continue à signer individuellement. Janssen Stijn Geert, des Pays-Bas, à Maastricht, NLD, est membre du conseil d'administration avec signature collective à deux.
Sep 15, 2021 · Change
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 1'100'000, libéré à concurrence de CHF 1'100'000, divisé en 110'000 actions de CHF 10, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Jul 26, 2021 · Change
- Registered name
- HERMITAGE & CO SA → HERMITAGE & CO SA, en liquidation
- Officers who left
- Fadi Elias Hallak · Member of the board of directors · joint signature by twoFrançois Chevalley · Chair of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 06.07.2021. Sa liquidation est opérée sous la raison sociale: HERMITAGE & CO SA, en liquidation. Hallak Fadi Elias n'est plus administrateur; ses pouvoirs sont radiés. Liquidateur: l'administrateur Chevalley François, jusqu'ici président, lequel continue à signer individuellement.
Apr 6, 2020 · Change
- New officers
- Fadi Elias Hallak · Member of the board of directors · joint signature by two
- Officers who left
- François Chevalley · Member of the board of directors · joint signature by two
Published text
L'administrateur Chevalley François, nommé président, signe désormais individuellement. Hallak Fadi Elias, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
Mar 19, 2020 · Change
- Officers who left
- Roderik Dudok de Wit · Chair of the board of directors · joint signature by two
Published text
Dudok de Wit Roderik n'est plus administrateur; ses pouvoirs sont radiés.
Feb 12, 2020 · Change
- Officers who left
- Roderik Dudok de Wit · Chair of the board of directors · joint signature by twoMagd Stambuli · Director · joint signature by two
Published text
Les pouvoirs de Stambuli Magd sont radiés. L'administrateur Dudok de Wit Roderik est en réalité domicilié à Savigny (et non pas à Saint-Sulpice (VD).
Jan 29, 2020 · Change
- New officers
- François Chevalley · Member of the board of directors · joint signature by twoRoderik Dudok de Wit · Chair of the board of directors · joint signature by two
- Officers who left
- Samuel Lohman · Chair of the board of directors · joint signature by twoSébastien Moret · Member of the board of directors · joint signature by two
Published text
Lohman Samuel et Moret Sébastien ne sont plus administrateurs; leurs pouvoirs sont radiés. Dudok de Wit Roderik, des Pays-Bas, à Saint-Sulpice (VD), président et Chevalley François, de Vernier, à Genève, sont membres du conseil d'administration, avec signature collective à deux.
Oct 9, 2019 · Change
- Officers who left
- Giuliana Gussoni Veyrat-Durebex · joint procuration by two
Published text
La procuration de Gussoni Veyrat-Durebex Giuliana est radiée.
Earlier notices (10)
Jul 9, 2019 · Change
Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou par lettre recommandée. Nouveaux statuts du 26.06.2019.
Jun 11, 2019 · Change
- New officers
- Laure Marendat · joint procuration by twoSébastien Moret · Member of the board of directors · joint signature by two
- Officers who left
- Philippe Gex · joint procuration by twoMohanned Noor Mohammed · joint procuration by twoEric Bertier · Member of the board of directors · joint signature by two
Published text
Bertier Eric n'est plus administrateur; ses pouvoirs sont radiés. La procuration de Gex Philippe et Noor Mohammed Mohanned est radiée. Moret Sébastien, de Vernier, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Marendat Laure, de France, à Sallanches, F.
Nov 19, 2018 · Change
- Officers who left
- N'gane Grandjean · joint procuration by two
Published text
La procuration de Grandjean N'gane est radiée.
Oct 2, 2018 · Change
- Address
- rue du Rhône 86, 1204 Genève → quai Gustave-Ador 26, 1207 Genève
- New officers
- Concetta Dalla Pola · joint procuration by twoMohanned Noor Mohammed · joint procuration by two
Published text
Procuration collective à deux a été conférée à Dalla Pola Concetta, d'Onex, à Onex, et Noor Mohammed Mohanned, du Pakistan, à Genève. Nouvelle adresse: quai Gustave-Ador 26, 1207 Genève.
Aug 29, 2018
No. 4441939
- Officers who left
- Daniel Glasner · Member of the board of directors · joint signature by two
Published text
HERMITAGE & CO SA, à Genève, CHE-112.420.243 (FOSC du 10.08.2017, p. 0/3690451). Glasner Daniel n'est plus administrateur; ses pouvoirs sont radiés.
Aug 10, 2017
No. 3690451
- New officers
- PKF CERTIFICA SA, succursale de Genève · Auditor
- Officers who left
- PricewaterhouseCoopers SA · Auditor
Published text
HERMITAGE & CO SA, à Genève, CHE-112.420.243 (FOSC du 15.05.2017, p. 0/3522543). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision. Nouvel organe de révision: PKF CERTIFICA SA, succursale de Genève (CHE-182.720.265), à Genève.
May 15, 2017
No. 3522543
- Officers who left
- Mathilde Salawi · joint signature by two
Published text
HERMITAGE & CO SA, à Genève, CHE-112.420.243 (FOSC du 08.05.2017, p. 0/3508477). Les pouvoirs de Salawi Mathilde sont radiés.
May 8, 2017 · Change of officers
No. 3508477
- New officers
- Daniel Glasner · Member of the board of directors · joint signature by twoSamuel Lohman · Chair of the board of directors · joint signature by two
- Officers who left
- Georges Vergnion · Chair of the board of directors · sole signatureElie Wakim · Member of the board of directors · sole signature
Published text
HERMITAGE & CO SA, à Genève, CHE-112.420.243 (FOSC du 28.11.2016, p. 0/3188175). Vergnion Georges et Wakim Elie ne sont plus administrateurs; leurs pouvoirs sont radiés. Lohman Samuel, de et à Genève, président, Glasner Daniel, de et à Veyrier, sont membres du conseil d'administration avec signature collective à deux.
Nov 28, 2016 · Change of officers
No. 3188175
- New officers
- Giuliana Gussoni Veyrat-Durebex · joint procuration by two
- Officers who left
- Georges Vergnion · Chair of the board of directors · sole signature
Published text
HERMITAGE & CO SA, à Genève, CHE-112.420.243 (FOSC du 15.02.2016, p. 0/2667715). Vergnion Georges est maintenant domicilié à Lisbonne, PRT. Procuration collective à deux a été conférée à Gussoni Veyrat-Durebex Giuliana, de Reconvilier, à Genève.
Feb 15, 2016
No. 2667715
- Officers who left
- Eric Bertier · Member of the board of directors · joint signature by two
Published text
HERMITAGE & CO SA, à Genève, CHE-112.420.243 (FOSC du 23.10.2015, p. 0/2442367). Bertier Eric est maintenant domicilié à Vaucresson, F.