Reports for Advanced Data Management SA
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About Advanced Data Management SA
- Advanced Data Management SA with its legal headquarters in Genève is active. Advanced Data Management SA operates in the sector «Operation of other financial institutions».
- The management of the company Advanced Data Management SA, which was founded on the 13.12.2013, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.08.2024.
- The reported UID is CHE-490.054.845.
- There are 13 other active companies registered at the same address. These include: ACUB Sàrl, Atelier Kando Sàrl, BRAINSTAR GROUP SA.
Commercial register information
Entry in the commercial register
13.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.392.013-1
UID/VAT
CHE-490.054.845
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, administration et gestion de participations, au sens d'une holding, dans toutes sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 28.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 18.12.2013 | 27.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Advanced Data 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: HR02-1006118854, Commercial Registry Office Geneva, (660)
Advanced Data Management SA, à Genève, CHE-490.054.845 (FOSC du 28.07.2023, p. 0/1005806800).
Nouvelle adresse:
Rue de Hesse 1, c/o Société Financière et Fiduciaire Fidepar SA, 1204 Genève.
Publication number: HR02-1005806800, Commercial Registry Office Geneva, (660)
Advanced Data Management SA, à Genève, CHE-490.054.845 (FOSC du 06.02.2019, p. 0/1004560441). Jaton Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Kirby Jonathan Paul, de Grande-Bretagne, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle. Grant Thornton Spiess SA (CHE-102.004.156) n'est plus organe de révision.
Nouvel organe de révision:
Grant Thornton AG (CHE-107.841.337), à Zurich.
Publication number: HR02-1004560441, Commercial Registry Office Geneva, (660)
Advanced Data Management SA, à Genève, CHE-490.054.845 (FOSC du 07.04.2017, p. 0/3456985).
Nouvelle raison sociale de l'organe de révision:
Grant Thornton Spiess SA (CHE-102.004.156).
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.