Reports for 1291 Group Geneva SA
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About 1291 Group Geneva SA
- 1291 Group Geneva SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- 1291 Group Geneva SA has 7 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.06.2025.
- The Enterprise Identification Number of the company 1291 Group Geneva SA is the following: CHE-344.410.770.
- 8 Management Sàrl, AgFlow SA, Banque Internationale à Luxembourg (Suisse) SA have the same address as 1291 Group Geneva SA.
Management (7)
newest board members
newest authorized signatories
Angela-Daniela Ramelet-Diriwächter,
Francine Ringhofer,
Anthony James Claus Nüscheler-Spillmann,
Anna Concetta Zannelli,
Petra Fuhrmann
Commercial register information
Entry in the commercial register
03.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.673.020-5
UID/VAT
CHE-344.410.770
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Maillard SA | Pully | 08.06.2020 | ||
Other company names
Past and translated company names
- 1291 Group Geneva AG
- 1291 Group Geneva Ltd.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.