Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for SandWave Capital 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 SandWave Capital SA
- SandWave Capital SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The management of the company SandWave Capital SA consists of 2 persons.
- On the 21.08.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company SandWave Capital SA is registered under the UID CHE-246.199.628.
- 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
26.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.041.377-0
UID/VAT
CHE-246.199.628
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Fourniture de services dans le domaine de la finance, en particulier en matière de transactions financières, notamment de services d'intermédiation en relation avec des fonds d'investissements et des actions de sociétés privées (cf. statuts pour but complet).
Other company names
Past and translated company names
- SandWave Capital Ltd
- SandWave Capital AG
- River Lake Capital Ltd
- River Lake Capital SA
- River Lake Capital AG
- RiverLake Capital AG
- RiverLake Capital SA
- RiverLake Capital Ltd
Ownership structure
Holdings
Newest SOGC notifications: SandWave Capital 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: HR02-1004700071, Commercial Registry Office Geneva, (660)
River Lake Capital AG, précédemment à Zug, CHE-246.199.628 (FOSC du 07.05.2019, p. 0/1004624348).
Nouveau siège:
Genève, Route des Jeunes 4, 1227 Les Acacias.
Nouvelle raison sociale:
SandWave Capital SA [SandWave Capital AG] [SandWave Capital Ltd].
But:
fourniture de services dans le domaine de la finance, en particulier en matière de transactions financières, notamment de services d'intermédiation en relation avec des fonds d'investissements et des actions de sociétés privées (cf. statuts pour but complet). Selon déclaration du 16.06.2017, il a été renoncé à un contrôle restreint.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 12.08.2019.
Administration:
Kidane Sham Michael, maintenant domicilié à Dubaï, ARE, nommé président et Howald Mathieu, Chêne-Bourg, à Genève, tous deux avec signature individuelle.
Publication number: HR02-1004699663, Commercial Registry Office Zug, (170)
River Lake Capital AG, in Zug, CHE-246.199.628, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2019, Publ. 1004624348). Die Firma wird infolge Verlegung des Sitzes nach Genève (Firma neu: SandWave Capital SA) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1004624348, Commercial Registry Office Zug, (170)
RiverLake Capital AG, in Zug, CHE-246.199.628, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772277).
Statutenänderung:
24.04.2019.
Firma neu:
River Lake Capital AG.
Uebersetzungen der Firma neu:
(River Lake Capital SA) (River Lake Capital Ltd). [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.