Reports for Brainvest Wealth Management SA
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About Brainvest Wealth Management SA
- Brainvest Wealth Management SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The management of the company Brainvest Wealth Management SA, which was founded on the 16.06.2003, consists of 13 persons.
- On the 15.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Brainvest Wealth Management SA is the following: CHE-110.090.028.
- 2 various trademarks or applications have been registered by the company Brainvest Wealth Management SA in the IPI.
- There are 15 other active companies registered at the same address. These include: 120 Boulevard Haussmann SA, Anpora Swiss SA, APM Aerospace Performance Management SA.
Management (13)
newest board members
Taner Alicehic,
Francesco Camerlingo,
Jean-Pierre Verlaine,
Dany Roizman
newest authorized signatories
Martin Stämpfli,
Noémie Rodriguez,
Hervé Barras,
Taner Alicehic,
Francesco Camerlingo
Commercial register information
Entry in the commercial register
16.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.196.003-7
UID/VAT
CHE-110.090.028
Sector
Fund management
Purpose (Original language)
La gestion de placements collectifs de capitaux de droit suisse ou étranger réservés à des investisseurs qualifiés; La gestion de fortune individuelle à des investisseurs domiciliés en Suisse ou à l'étranger, institutionnels, professionnels ou privés. La société peut effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but ou apte à le favoriser, s'intéresser et prendre des participations dans toutes entreprises tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE). La société peut créer des succursales ou des filiales en Suisse et à l'étranger.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Vernier | 04.12.2012 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Vernier | 15.12.2006 | 03.12.2012 | |
Intermandat S.A., Société Fiduciaire | Lausanne | 06.07.2005 | 14.12.2006 |
Other company names
Past and translated company names
- Brainvest Wealth Management Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 14.01.2020 | active | 09905/2019 |
14.01.2020 | active | 09905/2019 |
Newest SOGC notifications: Brainvest Wealth 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: HR02-1006180297, Commercial Registry Office Geneva, (660)
Brainvest Wealth Management SA, à Genève, CHE-110.090.028 (FOSC du 15.11.2023, p. 0/1005885876). Stämpfli Martin, jusqu'ici directeur, nommé sous-directeur, signe désormais collectivement à deux, avec un administrateur ou un directeur.
Publication number: HR02-1005885876, Commercial Registry Office Geneva, (660)
Brainvest Wealth Management SA, à Genève, CHE-110.090.028 (FOSC du 04.08.2023, p. 0/1005810552). Rodriguez Noémie est nommée directrice et signe désormais collectivement à deux;
sa procuration est radiée.
Publication number: HR02-1005810552, Commercial Registry Office Geneva, (660)
Brainvest Wealth Management SA, à Genève, CHE-110.090.028 (FOSC du 15.03.2023, p. 0/1005701463). Signature collective à deux a été conférée à Barras Hervé, de Chermignon, à Chavannes-de-Bogis, directeur.
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.