Age of the company
48 yearsCapital in CHF
75'000Active brands
0Reports for Amedia Wealth SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Amedia Wealth SA
- Amedia Wealth SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 10.10.2022. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-106.752.808.
- Companies with an identical address: 22 REB Sàrl, 360 Talent Sàrl, A Hossain Sàrl.
Commercial register information
Entry in the commercial register
06.08.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.089.863-9
UID/VAT
CHE-106.752.808
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités de fiduciaire; toutes activités et services en matière de gestion de fortune et de conseils en placements, activités et services en conseil de patrimoine familial ("family office") incluant la création et la gestion de toutes structures légales, les services et conseils en matière commerciale, financière, juridique, immobilière, fiscale et comptable (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | <2004 | 24.10.2019 | |
Other company names
Past and translated company names
- AMEDIA & COFINAX PARTNERS SA
- Acofina SA
Ownership structure
Holdings
Newest SOGC notifications: Amedia Wealth 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: HR02-1005579890, Commercial Registry Office Geneva, (660)
Amedia Wealth SA, à Genève, CHE-106.752.808 (FOSC du 15.10.2020, p. 0/1005001162). Attali Jean-Michel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005001162, Commercial Registry Office Geneva, (660)
AMEDIA & COFINAX PARTNERS SA, à Genève, CHE-106.752.808 (FOSC du 10.02.2020, p. 0/1004826576).
Nouvelle raison sociale:
Amedia Wealth SA.
Nouveau but:
toutes activités de fiduciaire;
toutes activités et services en matière de gestion de fortune et de conseils en placements, activités et services en conseil de patrimoine familial ("family office") incluant la création et la gestion de toutes structures légales, les services et conseils en matière commerciale, financière, juridique, immobilière, fiscale et comptable (cf. statuts pour but complet). Conversion des 750 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 75'000, entièrement libéré, divisé en 750 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.09.2020. Selon déclaration du 15.09.2020, il est renoncé à un contrôle restreint.
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.