Reports for ALPHEMY CAPITAL SA
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About ALPHEMY CAPITAL SA
- ALPHEMY CAPITAL SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The management has 5 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.05.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-186.942.876.
- On the same address as ALPHEMY CAPITAL SA there are 19 other active companies registered. These include: ACS CONNECT SA, Alfimmob Invest S.A., BIOMED MTC Sàrl.
Management (5)
newest board members
newest authorized signatories
Martin Robert John Oakley,
Fabien Jean Aepli,
Marton Gabor Palotai,
Roman Khrushch,
Danylo Knysh
Commercial register information
Entry in the commercial register
11.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.793.019-8
UID/VAT
CHE-186.942.876
Sector
Fund management
Purpose (Original language)
La gestion de fortune et tous services de conseil connexes en matière financière, ainsi que la distribution d'instruments financiers en ou depuis la Suisse. La société pourra effectuer toutes opérations se rattachant directement ou indirectement à son but ou propre à le favoriser. La société peut participer à d'autres sociétés et créer des succursales ou des filiales en Suisse ou à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 16.09.2019 | ||
Other company names
Past and translated company names
- ALPHEMY CAPITAL LTD
- ALPHEMY CAPITAL AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALPHEMY CAPITAL 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: HR02-1006040831, Commercial Registry Office Geneva, (660)
ALPHEMY CAPITAL SA, à Genève, CHE-186.942.876 (FOSC du 20.02.2024, p. 0/1005966390). Oakley Martin Robert John, de Grande-Bretagne, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005966390, Commercial Registry Office Geneva, (660)
ALPHEMY CAPITAL SA, à Genève, CHE-186.942.876 (FOSC du 02.06.2023, p. 0/1005759510). Mardam Bey Ibrahim n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Aepli Fabien, vice-président, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005759510, Commercial Registry Office Geneva, (660)
ALPHEMY CAPITAL SA, à Genève, CHE-186.942.876 (FOSC du 21.12.2022, p. 0/1005635174).
Nouveau but:
la gestion de fortune et tous services de conseil connexes en matière financière, ainsi que la distribution d'instruments financiers en ou depuis la Suisse. La société pourra effectuer toutes opérations se rattachant directement ou indirectement à son but ou propre à le favoriser. La société peut participer à d'autres sociétés et créer des succursales ou des filiales en Suisse ou à l'étranger. Nouveaux statuts du 03.04.2023.
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.