Age of the company
19 yearsCapital in CHF
500'000Active brands
0Reports for ADDVISION WEALTH MANAGEMENT SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ADDVISION WEALTH MANAGEMENT SA
- ADDVISION WEALTH MANAGEMENT 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».
- The management consists of 12 persons. The company was founded on 25.05.2004.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.04.2024.
- The company ADDVISION WEALTH MANAGEMENT SA is registered under the UID CHE-111.690.550.
- Companies with an identical address: Benny Rusterholz, Big Step Holding Sàrl, RJ Management Holding SA.
Management (12)
newest board members
newest authorized signatories
Rosa-Maria Giachino-Gatti,
Simona Terranova,
Baudouin de Rivaz,
Corinne Gebele,
Daniel Boccara
Commercial register information
Entry in the commercial register
25.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.160.004-1
UID/VAT
CHE-111.690.550
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Exercer l'activité de gestion de fortune au sens de l'art. 19 al. 1 LEFin, de même que le conseil en placement, l'analyse de portefeuille et l'offre d'instruments financiers selon l'art. 19 al. 3 LEFin; la société n'accepte aucun dépôt et ne conserve en son nom aucune valeur mobilière pour le compte de clients; la société peut accomplir, pour son propre compte ou pour le compte de tiers, toutes opérations financières, commerciales, mobilières et immobilières, et toutes prestations de services, notamment de support administratif (family office), en Suisse ou à l'étranger, liées directement ou indirectement au but de la société; elle peut détenir des participations dans la mesure où cela concourt à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 16.04.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 08.09.2014 | 15.04.2019 | |
| PricewaterhouseCoopers SA | Genève | 01.06.2004 | 07.09.2014 | |
Other company names
Past and translated company names
- ADDVISION PARTNERS SA
Ownership structure
Holdings
Newest SOGC notifications: ADDVISION WEALTH MANAGEMENT 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: HR02-1006017133, Commercial Registry Office Geneva, (660)
ADDVISION WEALTH MANAGEMENT SA, à Genève, CHE-111.690.550 (FOSC du 02.04.2024, p. 0/1005998728).
Communication aux actionnaires:
lettre ou courrier électronique. Nouveaux statuts du 27.03.2024.
Publication number: HR02-1005998728, Commercial Registry Office Geneva, (660)
ADDVISION WEALTH MANAGEMENT SA, à Genève, CHE-111.690.550 (FOSC du 16.11.2022, p. 0/1005606005). La procuration de Ulrich Karina est radiée. Signature collective à deux, avec Burke John Cristoforo ou ou Serra Amedeo Giovanni Gerolamo Maria a été conférée à Giachino-Gatti Rosa-Maria, de Lancy, à Meyrin.
Publication number: HR02-1005606005, Commercial Registry Office Geneva, (660)
ADDVISION WEALTH MANAGEMENT SA, à Genève, CHE-111.690.550 (FOSC du 12.04.2022, p. 0/1005449471). Le directeur général Serra Amedeo Giovanni Gerolamo Maria, jusqu'ici administrateur, continue à signer collectivement à deux. Terranova Simona, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
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.