Reports for ADDVISION WEALTH MANAGEMENT SA
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About ADDVISION WEALTH MANAGEMENT SA
- ADDVISION WEALTH MANAGEMENT SA in Genève is a Company limited by shares (AG) from the sector «Fund management». ADDVISION WEALTH MANAGEMENT SA is active.
- The company was founded on 25.05.2004 and has 11 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.04.2025.
- The UID registered in the commercial register of GE is CHE-111.690.550.
- Next to the company ADDVISION WEALTH MANAGEMENT SA there are 4 other active companies with an identical address. These include: Benny Rusterholz, Big Step Holding Sàrl, RJ Management Holding SA.
Management (11)
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)
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
Branches (0)
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: HR02-1006308951, Commercial Registry Office Geneva, (660)
ADDVISION WEALTH MANAGEMENT SA, à Genève, CHE-111.690.550 (FOSC du 07.02.2025, p. 0/1006251387). Alves de Souza Eric est maintenant domicilié à Presinge.
Publication number: HR02-1006251387, Commercial Registry Office Geneva, (660)
ADDVISION WEALTH MANAGEMENT SA, à Genève, CHE-111.690.550 (FOSC du 24.04.2024, p. 0/1006017133). La procuration de Grillo Maria est radiée.
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.
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.