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Etienne Henri Eugene Mouthon, Geneva, Switzerland

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16 May 2025 as Clariter IP
Dismissed: Etienne Mouthon
4 Aug 2023 as Clariter IP
Director: Moleboge Bodibe, Etienne Mouthon, Ran Sharon · Auditor: Deloitte Audit · No longer Auditor: Baker Tilly Interaudit
18 Mar 2020 as Clariter IP
Director (4) · Auditor: Baker Tilly Interaudit
4 Mar 2019 as Clariter IP
Director (4) · Auditor: Interaudit
22 Nov 2017 as Clariter IP
Director: Peter Bun, Etienne Mouthon, Ran Sharon · Auditor: Baker Tilly Osiris Révision & Partners Sàrl
16 May 2025
Dismissed: Etienne Mouthon
30 Jun 2023
No longer Director: Alan Da Costa, Dovid Krok · Director (5) · Auditor: Deloitte Audit · No longer Auditor: Baker Tilly Interaudit
20 Jul 2020
Director (7) · Auditor: Baker Tilly Interaudit
20 Apr 2020
Director (7) · Auditor: Baker Tilly Interaudit
15 Feb 2019
Director (7) · Auditor: Interaudit
21 Nov 2017
Director (7) · Auditor: Baker Tilly Osiris Révision & Partners Sàrl
21 Jul 2025 in Ktreg
Reg­is­tra­tion: 04/05/2012 · Chair of the board: Etienne Mouthon · Director: Adrien Manset · Member of the board: Gilles Thieffry, Jean-Marc Wasem · Capital: 200,000 CHF · Seat: Geneva, Switzerland
21 Jul 2025
Chair of the board: Etienne Mouthon · Director: Adrien Manset
10 Jan 2023
President: Etienne Mouthon
21 Jun 2017 as W & Cie SA
President: Etienne Mouthon · Secretary (1)
30 May 2017 as W & Cie SA
Member of the board: Etienne Mouthon · No longer Secretary (1) · Address
29 Jan 2016 as W & Cie SA
President: Etienne Mouthon · Secretary (1)
4 May 2012 as W & Cie SA
Reg­is­tra­tion · President: Etienne Mouthon · Address
4 Mar 2025
Director (4)
25 Sept 2024
Reg­is­tra­tion: 17/09/2024 · Director (4) · Address · Capital: €125,000 · Name: Elyseum Family Office SA · Initially, the Corporation's purpose is to provide unregulated services that do not require …
31 Jan 2025
Director: Jean Bouvard Arnaud, Etienne Mouthon, Yann P. H. Thomas
26 Jul 2022
Auditor: Romain Le Dorze · No longer Director: Marta Lavaroni · Director (4) · No longer Auditor: FIN-Controle SA
7 Oct 2021
Director: Arnaud Bouvard, Etienne Mouthon, Yann Thomas
20 Apr 2020
Director (5) · Auditor: Isostress
20 Nov 2018
Director (5) · Auditor: Isostress
15 Dec 2017
Director (5) · Auditor: Isostress
8 May 2017
Director (5) · Auditor: Isostress
29 Jul 2014
Reg­is­tra­tion: 02/07/2014 · Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress · Address · Capital: €31,000 · Name: Elyseum Holding SA …
4 Nov 2024 in Rne
Reg­is­tra­tion: 14/06/2024 · President: Etienne Mouthon · Capital: €100,000 · Segment clas­si­fi­ca­tion · Financial Asset Management Advisory Services
17 Oct 2024 in Ktreg
Reg­is­tra­tion: 20/06/2012 · President: Etienne Mouthon · Capital: 100,000 CHF · Seat: Geneva, Switzerland
10 Jan 2023
President: Etienne Mouthon
2 Jun 2016
President: Etienne Mouthon · Secretary (1)
20 Jun 2012
Reg­is­tra­tion · Secretary: Etienne Mouthon · President (1) · Address
12 Jun 2024
Director: Etienne Mouthon · No longer Director: Aziz Daglayan
3 Mar 2022
Director: Mathieu Villaume, Anne-Sophie Bour, Thomas Czertow · No longer Director: Marta Lavaroni, Etienne Mouthon
8 May 2020
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress
19 Feb 2020
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress
4 Sept 2017
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress
7 Jun 2017
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress
20 Oct 2014
Reg­is­tra­tion: 23/09/2014 · Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress · Address · Capital: €100,000 · Name: Flexon Properties SA …
22 May 2023
Director: Aziz Daglayan, Thomas Czertow, Mathieu Villaume · No longer Director: Etienne Mouthon
29 Mar 2022 as Grillionaire SPF Société anonyme (Société de gestion de patrimoine familial)
No longer Director: Etienne Mouthon
19 Mar 2020
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress
29 Jan 2019
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress
22 Nov 2017
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress
28 Mar 2017
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon
16 Jan 2015
Director: Marta Lavaroni, Etienne Mouthon · No longer Director (3)
5 Sept 2024
President: Pierre Chaker · Director: Pierre Chaker, Jean-François Empain, Etienne Mouthon
12 Mar 2020
President: Pierre Chaker · Director (4) · Auditor: Isostress
30 Nov 2018
President: Pierre Chaker · Director (4) · Auditor: Isostress
25 Sept 2017
President: Pierre Chaker · Director (4) · Auditor: Isostress
24 Jan 2023
No longer Director (3)
20 Apr 2020
Director (4) · Auditor: Isostress
23 Nov 2018
Director (4) · Auditor: Isostress
28 Jul 2017
Director: Marta Lavaroni, Peter Bun, Etienne Mouthon
16 Oct 2023
No longer Director: Etienne Mouthon
23 Dec 2019
Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · No longer Chair of the board: Thierry Jacob · No longer Director (3) · Auditor: Isostress · No longer Auditor: FIN-Controle SA
15 Jan 2025
No longer Chair of the board: Etienne Mouthon · No longer Member of the board: Guillaume Francioli
31 Jul 2017
Reg­is­tra­tion · Chair of the board: Etienne Mouthon · Member of the board: Jaime Duarte Barriga, Guillaume Francioli, Kai Schmidt · Address · Company statute
19 Dec 2023
Rep: Juan Jaquete Pastor, Pedro Sanabria Smith · No longer Chair: Elias Alberto Garcia · ppa (10) · No longer Board (3) · No longer ppa (5) · No longer Secretary (2) …
4 Jun 2020
Member of the board: Etienne Mouthon
19 May 2024 in Rne
Reg­is­tra­tion: 30/06/2016 · Director: Etienne Mouthon · Auditor: Alexandre Fleytoux, Didier Fleytoux · Capital: €100,000 · Segment clas­si­fi­ca­tion …
13 May 2020
President: Yann Thomas · Director: Yann Thomas · No longer President: Etienne Mouthon · Capital: €100,000
4 May 2020
President: Etienne Mouthon, Yann Thomas
20 Apr 2020
President: Etienne Mouthon · Director: Etienne Mouthon
15 Apr 2020
Director (4) · Capital: €100,000
3 Apr 2020
Director (4) · President (3) · No longer Director (1) · Director: Victoire Capital Partners SAS
21 Jun 2019
President: Etienne Mouthon · No longer Director-General: Yann Thomas · No longer President (1) · Capital: €100,000
12 Jun 2019
President: Etienne Mouthon · No longer Director-General: Yann Thomas · No longer President (1)
11 Jul 2016
President: Yann Thomas · Director: Etienne Mouthon · Auditor: Alexandre Fleytoux, Didier Fleytoux
17 Oct 2024 in Ktreg
Reg­is­tra­tion: 17/01/2013 · President: Etienne Mouthon · Capital: 100,000 CHF · Seat: Geneva, Switzerland
10 Jan 2023
President: Etienne Mouthon
17 Jun 2016
President: Etienne Mouthon · No longer Member of the board: Olivier Goy · Member of the board (1) · Secretary (1)
17 Jan 2013 as ELYSEUM STRUCTURED SOLUTIONS SA
Reg­is­tra­tion · Secretary: Etienne Mouthon · President (1) · Address
29 Apr 2024
Reg­is­tra­tion: 24/04/2024 · MD (4) · SH: RTA Finance Sàrl · Address · Capital: €12,000.00 · Name: RTA Rail Holding Sàrl · 2.1 The purpose of the Company is the acquisition and holding of stakes in …
4 Jun 2020
Member of the board: Etienne Mouthon
29 Jun 2022
President: Etienne Mouthon · Director: Jérôme Mouthon
16 Jul 2019
President: Etienne Mouthon · Director: Peter Bun, Jérôme Mouthon · Auditor: Isostress
5 Sept 2018
President: Etienne Mouthon · Director: Peter Bun, Jérôme Mouthon · Auditor: Isostress
24 Jul 2017
President: Etienne Mouthon · Director: Peter Bun, Jérôme Mouthon · Auditor: Isostress
28 Mar 2017
President: Etienne Mouthon · Director: Peter Bun, Jérôme Mouthon
28 Aug 2015
President: Etienne Mouthon · Director: Peter Bun, Jérôme Mouthon
8 Oct 2024
Director: Mathieu Villaume · No longer Director: Marta Lavaroni, Etienne Mouthon
29 Mar 2022 as Viratom SPF Société anonyme (Société de gestion de patrimoine familial)
No longer Director: Marta Lavaroni, Etienne Mouthon
16 Dec 2016 as Viratom SPF SA
Reg­is­tra­tion: 08/12/2016 · Director: Peter Bun, Marta Lavaroni, Etienne Mouthon · Auditor: Isostress · Address · Capital: €31,000 · Name: Viratom SPF SA …

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