Reports for AlphaMatrix Finance SA
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About AlphaMatrix Finance SA
- AlphaMatrix Finance SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». AlphaMatrix Finance SA is active.
- The management of the company AlphaMatrix Finance SA, which was founded on the 20.09.2012, consists of 4 persons.
- The commercial register entry of the company was last modified on 30.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-157.162.215.
- The address is identical with 4 other active companies. These include: ANDROMEDA ADVISORY SA, Far East Commodities SA, MENISON SA.
Management (4)
newest board members
newest authorized signatories
Frédéric Falvo,
Roger Landucci,
Knut Giersch,
Mary Lisette Zamora Tello Bonnard
Commercial register information
Entry in the commercial register
20.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.386.012-2
UID/VAT
CHE-157.162.215
Sector
Fund management
Purpose (Original language)
La gestion de fortune au sens de l'article 17 al. 1 LEFin, le conseil en placement au sens de l'article 19 al. 3, toute étude en matière de placement de capitaux ainsi que toute opération financière, économique ou commerciale, tant pour son compte que pour le compte des tiers et l'exécution de tout mandat fiduciaire. La société ne fera pas appel au public pour obtenir des fonds en dépôt. La société a également pour but l'acquisition, l'administration et la vente de participations dans toutes sociétés suisses et étrangères, à l'exclusion de participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse autres qu'à affectation exclusivement commerciale. Elle pourra en outre faire toutes opérations se rapportant directement ou indirectement à son but ou de nature à en favoriser le développement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 20.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RNP Société Fiduciaire SA | Genève | 25.09.2012 | 19.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AlphaMatrix Finance 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: HR02-1006345070, Commercial Registry Office Geneva, (660)
AlphaMatrix Finance SA, à Genève, CHE-157.162.215 (FOSC du 04.10.2024, p. 0/1006146518). La procuration de Gloor Yves Olivier est radiée. Procuration collective à deux a été conférée à Falvo Frédéric, d'Ersigen, à Genève.
Publication number: HR02-1006146518, Commercial Registry Office Geneva, (660)
AlphaMatrix Finance SA, à Genève, CHE-157.162.215 (FOSC du 13.05.2024, p. 0/1006030775). Landucci Roger signe désomais collectivement à deux.
Publication number: HR02-1006030775, Commercial Registry Office Geneva, (660)
AlphaMatrix Finance SA, à Genève, CHE-157.162.215 (FOSC du 28.02.2024, p. 0/1005973255).
Administration:
Landucci Roger, nommé président, lequel continue à signer individuellement et Giersch Knut, de Bernex, à Genève, 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.