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About ALTERNATIVE GESTION SA
- ALTERNATIVE GESTION SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- The management of the company ALTERNATIVE GESTION SA consists of 4 persons. The foundation of the company took place on 06.07.1999.
- 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 28.03.2025.
- The company's UID is CHE-105.203.479.
- Next to the company ALTERNATIVE GESTION SA there are 60 other active companies with an identical address. These include: 2B Invest Holding Sàrl, Adapt Company Sàrl, AKTS & PARTNERS SA.
Management (4)
newest board members
Alexandros Theocharides Tehocharis,
Tatiana Emmanuelle Rajakoski-Koukhar,
Carl Christian Marie Guy de Habsbourg Lorraine de Bar,
Michael Justin Bonzon
newest authorized signatories
Alexandros Theocharides Tehocharis,
Tatiana Emmanuelle Rajakoski-Koukhar,
Carl Christian Marie Guy de Habsbourg Lorraine de Bar,
Michael Justin Bonzon
Commercial register information
Entry in the commercial register
06.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.263.999-3
UID/VAT
CHE-105.203.479
Sector
Fund management
Purpose (Original language)
Gestion de patrimoine pour le compte de tiers.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OGH expertises comptables et fiscales SA | Genève | 12.07.1999 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ALTERNATIVE GESTION 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: HR02-1006295026, Commercial Registry Office Geneva, (660)
ALTERNATIVE GESTION SA, à Genève, CHE-105.203.479 (FOSC du 21.02.2025, p. 0/1006264491). L'inscription No 3939 du 18.02.2025 est rectifiée en ce sens que l'administrateur Theocharides Alexandros est domicilié à Genève et non pas à Chêne-Bougeries.
Publication number: HR02-1006264491, Commercial Registry Office Geneva, (660)
ALTERNATIVE GESTION SA, à Genève, CHE-105.203.479 (FOSC du 14.01.2020, p. 0/1004804594).
Administration:
Bonzon Michael, président, maintenant domicilié à Prangins, de Habsbourg Lorraine Carl Christian, Rajakoski-Koukhar Tatiana Emmanuelle et Theocharides Alexandros, de Chavannes-de-Bogis, à Chêne-Bougeries, tous avec signature collective à deux;
les pouvoirs de Bonzon Michael, Emmanuelle, de Habsbourg Lorraine Carl Christian et Rajakoski-Koukhar Tatiana Emmanuelle sont modifiés en ce sens.
Publication number: HR02-1004804594, Commercial Registry Office Geneva, (660)
ALTERNATIVE GESTION SA, à Hermance, CHE-105.203.479 (FOSC du 11.07.2018, p. 0/4352265).
Nouveau siège:
Genève, Quai des Bergues 23, 1201 Genève. Statuts modifiés le 11.12.2019. Larina Périat Anna n'est plus administratrice;
ses pouvoirs sont radiés. Rajakoski-Koukhar Tatiana Emmanuelle, de Genève, à Satigny, est administratrice avec signature individuelle.
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.