• Advigest SA

    GE
    active
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    Register number: CH-660.0.215.981-4
    Sector: Fund management

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Advigest SA

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    Company dossier as PDF

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    About Advigest SA

    • Advigest 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 has one active person registered.
    • The company has last changed their commercial register entry on 23.03.2021, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-108.002.670.
    • Companies with an identical address: 1886 Patrimoine SA, ARQX Capital SA, Compagnie d'Investissements Holding SA (CIH).

    Management (1)

    newest board members

    Jean-Pierre Crochat

    newest authorized signatories

    Jean-Pierre Crochat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Toutes opérations financières, de gestion, d'investissement et de courtage de tous biens, notamment achat et vente de titres, valeurs, immeubles, oeuvres et collections d'art.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 30.01.2007

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    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève <2004 29.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Advigest & Mag SA
    • Advigest Codeval SA
    • Advigest Codeval SA.
    Would you like to update the company name? Click here.

    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: Advigest 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 210323/2021 - 23.03.2021
    Categories: Change in capital

    Publication number: HR02-1005131539, Commercial Registry Office Geneva, (660)

    Advigest SA, à Genève, CHE-108.002.670 (FOSC du 25.03.2019, p. 0/1004595354). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 03.03.2021.

    SOGC 190325/2019 - 25.03.2019
    Categories: Change of company address

    Publication number: HR02-1004595354, Commercial Registry Office Geneva, (660)

    Advigest SA, à Genève, CHE-108.002.670 (FOSC du 28.07.2017, p. 0/3672373).

    Nouvelle adresse:
    Rue du Lac 8, 1207 Genève.

    Autre adresse:
    Case Postale 6194, 1211 Genève 6.

    SOGC 145/2017 - 28.07.2017
    Categories: Change in capital

    Publication number: 3672373, Commercial Registry Office Geneva, (660)

    Advigest SA, à Genève, CHE-108.002.670 (FOSC du 19.12.2013, p. 0/7225832). Capital-actions réduit d'un montant de CHF 150'000 par destruction de 150 actions de CHF 1'000, au porteur, et remboursement aux actionnaires.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et par écrit ou par courriel s'ils sont connus. Nouveaux statuts du 28.04.2017. L'accomplissement des formalités légales a été constaté par acte authentique du 13.07.2017.

    Hit list

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