Reports for Bordier FinLab SA
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About Bordier FinLab SA
- Bordier FinLab SA in Genève is a Company limited by shares (AG) from the sector «Fund management». Bordier FinLab SA is active.
- The company was founded on 18.12.2015 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.03.2025.
- The company is registered in the commercial register GE under the UID CHE-440.817.386.
- On the same address as Bordier FinLab SA there are 16 other active companies registered. These include: Agi Finance SA, Fondation ALCEA, Fondation CARIS.
Management (4)
newest board members
newest authorized signatories
Jérôme Engelmann,
Grégoire Bordier,
Bertrand Clavien,
Véronique Grossen
Commercial register information
Entry in the commercial register
18.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.802.015-9
UID/VAT
CHE-440.817.386
Sector
Fund management
Purpose (Original language)
Recherche et sélection de fonds de placement, de private equity (placement privé pour capitaux propres), de solutions en corporate finance ainsi que toute activité s'y rapportant, à l'exclusion de conseil et de vente en direct auprès de particuliers ou public large et de gestion de fortune ou gestion de fonds de placement (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 23.12.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bordier FinLab 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: HR02-1006279343, Commercial Registry Office Geneva, (660)
Bordier FinLab SA, à Genève, CHE-440.817.386 (FOSC du 27.08.2021, p. 0/1005279574). Procuration collective à deux a été conférée à Engelmann Jérôme, de Meinisberg, à Nyon.
Publication number: HR02-1005279574, Commercial Registry Office Geneva, (660)
Bordier FinLab SA, à Genève, CHE-440.817.386 (FOSC du 01.04.2019, p. 0/1004600427). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 22.04.2021.
Publication number: HR02-1004600427, Commercial Registry Office Geneva, (660)
Bordier FinLab SA, à Genève, CHE-440.817.386 (FOSC du 23.12.2015, p. 0/2558809). Statuts modifiés le 25.03.2019 sur un point non soumis à publication.
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.