• ACM Family Office SA

    GE
    active
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    Register number: CH-660.2.996.019-5
    Sector: Fund management

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ACM Family Office SA

    • ACM Family Office SA with its legal headquarters in Genève is active. ACM Family Office SA operates in the sector «Fund management».
    • The management of the company ACM Family Office SA, which was founded on the 27.09.2019, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.06.2025.
    • ACM Family Office SA is registered in the Canton of GE under the UID CHE-267.733.692.
    • On the same address as ACM Family Office SA there are 35 other active companies registered. These include: AC COFIGEST SARL, AD HOTELS SA, ATIKAM SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Activité générale de bureau de gestion de patrimoine ("family office") (sans gestion de comptes), supervision et consolidation de comptes bancaires de clients privés, analyses macroéconomiques ainsi qu'analyses de marchés financiers (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • ACM Family Office Sàrl
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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: ACM Family Office 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 250610/2025 - 10.06.2025
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006351996, Commercial Registry Office Geneva, (660)

    ACM Family Office Sàrl, à Genève, CHE-267.733.692 (FOSC du 02.04.2025, p. 0/1006298694). Capital porté de CHF 20'000 à CHF 100'000, divisé en 1'000 parts de CHF 100, par l'émission de 800 parts sociales de CHF 100, avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement libérées et souscrites par l'associé unique Akkari Fouad, désormais titulaire de 1'000 parts de CHF 100.

    Transformation:
    La société à responsabilité limitée ACM Family Office Sàrl (CHE-267.733.692) a été transformée en société anonyme, ACM Family Office SA, conformément au projet de transformation du 16.05.2025 et au bilan au 31.12.2024, présentant, après augmentation du capital, des actifs de CHF 268'324 et des passifs envers les tiers de CHF 159'291, contre attribution à l'associé unique de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    ACM Family Office SA. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts. La société renonce au contrôle restreint à partir de l'inscription de la transformation.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Nouveaux statuts du 16.05.2025. Akkari Fouad n'est plus associé. Mattioli Silvano, jusqu'ici gérant, est désormais administrateur et continue à signer individuellement.

    Hit list

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