Age of the company
8 yearsCapital in CHF
100'000Active brands
0Reports for Bordier FinLab SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Bordier FinLab SA
- Bordier FinLab SA is currently active and the industry «Fund management». The legal headquarters are in Genève.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.08.2021.
- The company Bordier FinLab SA is registered under the UID CHE-440.817.386.
- There are 16 other active companies registered at the same address. These include: Agi Finance SA, Fondation ALCEA, Fondation CARIS.
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) Customise the company purpose with just a few clicks.
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.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: HR02-1005279574, 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.
Publication number: 2558809, Commercial Registry Office Geneva, (660)
Bordier FinLab SA, à Genève, rue de la Rôtisserie 11, 1204 Genève, CHE-440.817.386. Nouvelle société anonyme. Statuts du 14.12.2015.
But:
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).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Bordier Grégoire, de Genève, à Cologny, président, Clavien Bertrand, de Miège, à Genève, et Grossen Véronique, de Kandersteg, à Versoix, tous trois avec signature collective à deux.
Organe de révision:
Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
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.