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Trading holding / group companyCHE-108.043.835

Vernes & Associés SA — Geneva

  • 1 known officer
  • 2 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days
Recent changes summary Derivedgenerated from structured events
In the last 12 months, official sources recorded 1 register update for Vernes & Associés SA. Most recent: Commercial register entry updated (2025-11-07).

Company information

Click a badge to inspect the source
Registered name
Vernes & Associés SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-07
Extractor
shab-xml-v1
Raw evidence
Vernes & Associés SA, à Genève, CHE-108.043.835 (FOSC du 03.02.2025, p. 0/1006245708). Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-03
Extractor
shab-xml-v1
Raw evidence
Vernes & Associés SA, à Genève, CHE-108.043.835 (FOSC du 12.10.2022, p. 0/1005582000). Col Alexandre n'est plus administrateur; ses pouvoirs sont radiés.
+4 more
Swiss UID
CHE-108.043.835
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/403158","name":"Vernes & Associés SA","desc":"gestion de participations financières, et, en particulier, gestion de tous titres et valeurs et gérance de fortunes, à l'exclusion des opérations sur les marchés à terme, des devises, des matières premières et métaux précieux.","uid":"CHE108043835","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Jules-CROSNIER 6","zip":"1206","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/403158","name":"Vernes & Associés SA","desc":"gestion de participations financières, et, en particulier, gestion de tous titres et valeurs et gérance de fortunes, à l'exclusion des opérations sur les marchés à terme, des devises, des matières premières et métaux précieux.","uid":"CHE108043835","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Avenue Jules-CROSNIER 6","zip":"1206","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-07
Extractor
shab-xml-v1
Raw evidence
Vernes & Associés SA, à Genève, CHE-108.043.835 (FOSC du 03.02.2025, p. 0/1006245708). Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-03
Extractor
shab-xml-v1
Raw evidence
Vernes & Associés SA, à Genève, CHE-108.043.835 (FOSC du 12.10.2022, p. 0/1005582000). Col Alexandre n'est plus administrateur; ses pouvoirs sont radiés.
+3 more
Address
Avenue Jules-CROSNIER 6, 1206 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-07
Extractor
shab-xml-v1
Raw evidence
{"street":"Avenue Jules-CROSNIER","houseNumber":"6","zip":"1206","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-03
Extractor
shab-xml-v1
Raw evidence
{"street":"avenue Jules-Crosnier","houseNumber":"6","zip":"1206","town":"Genève"}
+4 more
Share capital
CHF 2,365,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-11-07
Extractor
shab-xml-v1
Raw evidence
capital nominal 2365000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-03
Extractor
shab-xml-v1
Raw evidence
capital nominal 2365000
+3 more
Statutory purpose
gestion de participations financières, et, en particulier, gestion de tous titres et valeurs et gérance de fortunes, à l'exclusion des opérations sur les marchés à terme, des devises, des matières premières et métaux précieux.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
gestion de participations financières, et, en particulier, gestion de tous titres et valeurs et gérance de fortunes, à l'exclusion des opérations sur les marchés à terme, des devises, des matières premières et métaux précieux.

Commodities & activity

classified from the registered purpose

Business type: Trading holding / group company

Derived 54%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
54%
Extractor
purpose-classifier-v1
Raw evidence
…r les marchés à terme, des devises, des matières premières et métaux précieux.
…des devises, des matières premières et métaux précieux.

Officers & directors (1 current, 2 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Pablo Arango
Genève
Board membersignature collective à deux2019-04-29
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2019-04-29
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Arango Pablo, de Cologny, à Genève, est membre du conseil d'administration avec signature collective à deux.
Alexandre Col
Saanen
Board member
former
signature collective à deux2022-10-122025-02-03
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-02-03
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Col Alexandre n'est plus administrateur; ses pouvoirs sont radiés.
Alexis VernesBoard member
former
——2022-10-12
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-10-12
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Vernes Alexis n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (2)

Auditor (2)

  • FBSA Fiduciaire des Bergues SACompany · CH · since 2022-10-12
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-10-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Nouvel organe de révision: FBSA Fiduciaire des Bergues SA (CHE-252.466.364), à Genève.
  • Fiduciaire DRP SACompany · CH · since 2019-12-19 · ended 2022-10-12
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-10-12
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Col Alexandre, de Lausanne, à Saanen, est membre du conseil d'administration avec signature collective à deux. Fiduciaire DRP SA (CHE-101.597.127) n'est plus organe de révision. Nouvel organe de révision: F

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (7)

  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-11-07
    Raw evidence
    Vernes & Associés SA, à Genève, CHE-108.043.835 (FOSC du 03.02.2025, p. 0/1006245708). Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.

    Commercial register entry updated

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-02-03
    Confidence
    75%
    Raw evidence
    Col Alexandre n'est plus administrateur; ses pouvoirs sont radiés.

    Alexandre Col left as board member

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-10-12
    Confidence
    70%
    Raw evidence
    Col Alexandre, de Lausanne, à Saanen, est membre du conseil d'administration avec signature collective à deux.

    Alexandre Col appointed board member

  4. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-10-12
    Confidence
    75%
    Raw evidence
    Vernes Alexis n'est plus administrateur; ses pouvoirs sont radiés.

    Alexis Vernes left as board member

  5. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-10-12
    Confidence
    90%
    Raw evidence
    Fiduciaire DRP SA (CHE-101.597.127) n'est plus organe de révision.

    Auditor changed

  6. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-12-19
    Confidence
    90%
    Raw evidence
    "Fiduciaire Nouvelle SA" n'est plus organe de révision.

    Auditor changed

  7. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-04-29
    Confidence
    70%
    Raw evidence
    Arango Pablo, de Cologny, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Pablo Arango appointed board member

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.