• 1291 Group Geneva SA

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    Register number: CH-660.1.673.020-5
    Sector: Fund management

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About 1291 Group Geneva SA

    • 1291 Group Geneva SA in Genève is a Company limited by shares (AG) from the sector «Fund management». 1291 Group Geneva SA is active.
    • The management consists of 7 persons. The company was founded on 03.06.2020.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2025.
    • The Enterprise Identification Number of the company 1291 Group Geneva SA is the following: CHE-344.410.770.
    • There are 24 other active companies that have registered an identical address. These include: 8 Management Sàrl, AgFlow SA, Banque Internationale à Luxembourg (Suisse) SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Toutes prestations de services et de conseils dans le secteur financier pour les clients finaux, les conseillers en investissement (banques, gestionnaires de fortune), les conseillers fiscaux, les avocats et les compagnies d'assurance en Suisse et à l'étranger; elle assure notamment le courtage en assurances, en immobilier et autres placements financiers et des plans d'optimisation fiscale (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Maillard SA
    Pully 08.06.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • 1291 Group Geneva AG
    • 1291 Group Geneva Ltd.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 1291 Group Geneva 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

    SOGC 250626/2025 - 26.06.2025
    Categories: Change in management

    Publication number: HR02-1006367741, Commercial Registry Office Geneva, (660)

    1291 Group Geneva SA, à Genève, CHE-344.410.770 (FOSC du 29.09.2022, p. 0/1005572221). Aksoy-Celik Merve est maintenant domiciliée à Bülach et Zannelli Anna Concetta à Wohlen AG. Signature collective à deux a été conférée à Ramelet-Diriwächter Angela-Daniela, de Bâle, à Rüschlikon et Ringhofer Francine, d'Autriche, à Feusisberg.

    SOGC 220929/2022 - 29.09.2022
    Categories: Change of company address

    Publication number: HR02-1005572221, Commercial Registry Office Geneva, (660)

    1291 Group Geneva SA, à Genève, CHE-344.410.770 (FOSC du 26.04.2022, p. 0/1005459096).

    Nouvelle adresse:
    Place de la Synagogue 5, 1204 Genève.

    SOGC 220426/2022 - 26.04.2022
    Categories: Change in management

    Publication number: HR02-1005459096, Commercial Registry Office Geneva, (660)

    1291 Group Geneva SA, à Genève, CHE-344.410.770 (FOSC du 08.06.2020, p. 0/1004905452). Sola Marc André n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Reeb Samy sont radiés. Nüscheler Anthony James Claus, de Zurich, à Erlenbach (ZH), est membre du conseil d'administration avec signature individuelle. Signature collective à deux a été conférée à Fuhrmann Petra, d'Adliswil, à Au (ZH) et Zannelli Anna Concetta, d'Oeschgen, à Lenzburg.

    Hit list

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