• A. W. FINANCE SA

    GE
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    Register number: CH-660.2.269.005-8
    Sector: Fund management

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for A. W. FINANCE SA

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    Company dossier as PDF

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    About A. W. FINANCE SA

    • A. W. FINANCE SA is currently active and the industry «Fund management». The legal headquarters are in Les Acacias.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.04.2021.
    • The Enterprise Identification Number of the company A. W. FINANCE SA is the following: CHE-112.583.224.
    • Next to the company A. W. FINANCE SA there are 6 other active companies with an identical address. These include: AML IMMO CONSEILS SA, BIMLEMAN SARL, Copytrend SA Genève.

    Management (1)

    newest board members

    Alain Wicki

    newest authorized signatories

    Alain Wicki

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Gestion patrimoniale et notamment gestion de fortune; analyse, conseils et services en relation avec les marchés financiers; prise de participations, à l'exception de participations immobilières en Suisse soumises à la LFAIE.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    INTEREXPERTS SA
    Genève 08.08.2016

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    Former auditor (3)
    Name City Since Until
    Enderli Associés SA
    Lausanne 14.10.2011 08.05.2016
    MOORE STEPHENS REFIDAR SA
    Lausanne 29.04.2009 13.10.2011
    FIDSWISS SA en liquidation
    Pully 26.10.2005 28.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: A. W. FINANCE 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 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005158723, Commercial Registry Office Geneva, (660)

    A. W. FINANCE SA, à Genève, CHE-112.583.224 (FOSC du 08.08.2016, p. 0/2993389). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.04.2021.

    SOGC 151/2016 - 08.08.2016
    Categories: Change of auditors

    Publication number: 2993389, Commercial Registry Office Geneva, (660)

    A. W. FINANCE SA, à Genève, CHE-112.583.224 (FOSC du 09.05.2016, p. 0/2822481).

    Organe de révision:
    INTEREXPERTS SA (CHE-113.027.463), à Genève.

    SOGC 88/2016 - 09.05.2016
    Categories: Change of auditors

    Publication number: 2822481, Commercial Registry Office Geneva, (660)

    A. W. FINANCE SA, à Genève, CHE-112.583.224 (FOSC du 22.09.2014, p. 0/1727105). Fiduciaire Enderli SA n'est plus organe de révision.

    Hit list

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