• C4 First Conseil et Gestion de Patrimoines SA

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    Register number: CH-660.2.205.011-5
    Sector: Fund management

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About C4 First Conseil et Gestion de Patrimoines SA

    • C4 First Conseil et Gestion de Patrimoines SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The management consists of one person. The company was founded on 09.08.2011.
    • The commercial register entry of the company was last modified on 18.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-191.040.347.
    • The address is identical with 13 other active companies. These include: ANTECIME SA, Atlantia Wealth Management SA, Blue Polar Investment Solutions SA.

    Management (1)

    newest board members

    Daniel Vicente

    newest authorized signatories

    Daniel Vicente

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Fourniture de toute prestation de conseil, de service et de gestion en faveur de tiers en matière commerciale, financière, d'assurance, de fonds de placement et de gestion de fortune et exercice de toute activité qui est directement ou indirectement en relation avec le but susmentionné (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 12.08.2011

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: C4 First Conseil et Gestion de Patrimoines 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

    SOGC 241018/2024 - 18.10.2024
    Categories: Change in capital

    Publication number: HR02-1006158215, Commercial Registry Office Geneva, (660)

    C4 First Conseil et Gestion de Patrimoines SA, à Genève, CHE-191.040.347 (FOSC du 24.06.2014, p. 0/1571155). Le capital-actions a été libéré ultérieurement à concurrence de CHF 50'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier postal ou courriel). Nouveaux statuts du 02.10.2024.

    SOGC 119/2014 - 24.06.2014
    Categories: Change of company address

    Publication number: 1571155, Commercial Registry Office Geneva, (660)

    C4 First Conseil et Gestion de Patrimoines SA, à Genève, CHE-191.040.347 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue du Purgatoire 1, 1204 Genève.

    SOGC 155/2011 - 12.08.2011
    Categories: Company foundation

    Publication number: 6293752, Commercial Registry Office Geneva, (660)

    C4 First Conseil et Gestion de Patrimoines SA, à Genève, rue du Marché 20, 1204 Genève, CH-660-2205011-5. Nouvelle société anonyme. Statuts du 25.07.2011.

    But:
    fourniture de toute prestation de conseil, de service et de gestion en faveur de tiers en matière commerciale, financière, d'assurance, de fonds de placement et de gestion de fortune et exercice de toute activité qui est directement ou indirectement en relation avec le but susmentionné (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:
    lettre recommandée.

    Administration:
    Vicente Daniel, du Portugal, à Genève, est administrateur unique avec signature individuelle.

    Organe de révision:
    GF Audit SA (CH-550-0128321-6), à Blonay.

    Hit list

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