Reports for BlueBox Asset Management SA
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About BlueBox Asset Management SA
- BlueBox Asset Management SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
- The management consists of 3 persons. The company was founded on 17.05.2018.
- The most recent commercial register change was made on 04.02.2020. You can find all changes under «Notifications».
- The reported UID is the following: CHE-274.622.000.
- Companies with the same address as BlueBox Asset Management SA: A7 Services Sàrl, Aakhon SA, Abba Finance GmbH.
Management (3)
newest board members
Luis Enrique Viveros Martinez,
Maria de Los Angeles Solis Amodio,
William Hervey De Gale
newest authorized signatories
Luis Enrique Viveros Martinez,
Maria de Los Angeles Solis Amodio,
William Hervey De Gale
Commercial register information
Entry in the commercial register
17.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.577.018-7
UID/VAT
CHE-274.622.000
Sector
Services for banks and credit institutions
Purpose (Original language)
Offrir tous services de conseil en placement et dans le domaine financier (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 23.05.2018 | 03.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BlueBox Asset Management 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: HR02-1004822179, Commercial Registry Office Geneva, (660)
BlueBox Asset Management SA, à Genève, CHE-274.622.000 (FOSC du 23.05.2018, p. 0/4244337). Selon déclaration du 08.01.2020, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Publication number: 4244337, Commercial Registry Office Geneva, (660)
BlueBox Asset Management SA, à Genève, boulevard Helvétique 36, 1207 Genève, CHE-274.622.000. Nouvelle société anonyme. Statuts du 02.05.2018.
But:
offrir tous services de conseil en placement et dans le domaine financier (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courrier électronique).
Administration:
Viveros Martinez Luis Enrique, du Mexique, à Hermance, président, De Gale William Hervey, de Grande-Bretagne, à Stamford, GBR, et Solis Amodio Maria de los Angeles, de Ausserberg, à Pully, tous trois avec signature collective à deux.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.
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.