Age of the company
50 yearsCapital in CHF
200'000Active brands
0Reports for Hunziker Associates SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hunziker Associates SA
- Hunziker Associates SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management consists of 3 persons. The company was founded on 03.04.1974.
- The company has last changed their commercial register entry on 20.09.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-105.817.931.
- A Morel Construction SARL, Alliance Partners SA, Eilvéis Consulting Services SA are registered at the same address.
Management (3)
newest board members
Myles Tweedale Stott,
Robert Andrew Hunziker,
Roger-Francis Hunziker
newest authorized signatories
Myles Tweedale Stott,
Robert Andrew Hunziker,
Roger-Francis Hunziker
Commercial register information
Entry in the commercial register
03.04.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.092.974-1
UID/VAT
CHE-105.817.931
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute activité entrant dans le cadre de la profession d'expert-comptable; administration et gestion de biens au sens d'un 'family office'; exploitation d'un bureau fiduciaire; création et administration de sociétés, trusts et autres structures légales, fourniture de conseils et services en matière fiscale, financière, commerciale et juridique notamment; prise de participations, administration desdites participations et investissements dans toutes sociétés, s'agissant de la prise de participations et d'investissements dans des sociétés immobilières en Suisse, ceux-ci se limiteront à une affectation exclusivement commerciale, conformément à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Genève | 03.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GVA Fiduciary Services SA | Genève | 22.12.2005 | 27.02.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Hunziker Associates SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005565540, Commercial Registry Office Geneva, (660)
Hunziker Associates SA, à Genève, CHE-105.817.931 (FOSC du 03.12.2020, p. 0/1005038836).
Nouvelle adresse:
Rue de la Croix-d'Or 3, 1204 Genève.
Publication number: HR02-1005038836, Commercial Registry Office Geneva, (660)
Hunziker Associates SA, à Genève, CHE-105.817.931 (FOSC du 08.09.2017, p. 0/3742611).
Adjonction au but:
prise de participations, administration desdites participations et investissements dans toutes sociétés, s'agissant de la prise de participations et d'investissements dans des sociétés immobilières en Suisse, ceux-ci se limiteront à une affectation exclusivement commerciale, conformément à la LFAIE (cf. statuts pour but complet). Nouveaux statuts du 25.11.2020.
Fusion:
reprise des actifs et passifs de Lorian Holdings SA, à Genève (CHE-100.093.640), selon contrat de fusion du 25.11.2020 et bilan au 30.09.2020, présentant des actifs de CHF 384'226, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 44'726, soit un actif net de CHF 339'500. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion.
Publication number: 3742611, Commercial Registry Office Geneva, (660)
Hunziker Associates SA, à Genève, CHE-105.817.931 (FOSC du 20.07.2016, p. 0/2964525).
Nouvelle adresse:
rue de la Fontaine 15, 1204 Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.