Reports for Compass Finance SA
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About Compass Finance SA
- Compass Finance SA in Genève is a Company limited by shares (AG) from the sector «Fund management». Compass Finance SA is active.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 22.01.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Compass Finance SA is registered under the UID CHE-496.936.324.
- Bayview International Suisse Sàrl, Compass Strategy Consultants SA, CVE Conseils Sàrl have the same address as Compass Finance SA.
Commercial register information
Entry in the commercial register
30.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.646.011-3
UID/VAT
CHE-496.936.324
Sector
Fund management
Purpose (Original language)
Toutes activités de conseils et de services dans le domaine de la gestion de fortune, la gestion de fonds d'investissements et dans le placement de capitaux, participations dans toutes affaires en Suisse ou à l'étranger, à l'exception de toutes participations immobilières en Suisse, prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Compliance SA | Genève | 04.05.2020 | 17.01.2021 | |
| TOSCO FIDUCIAIRE | Veyrier | 05.10.2011 | 03.05.2020 | |
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: Compass Finance 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: HR02-1006235767, Commercial Registry Office Geneva, (660)
Compass Finance SA, à Genève, CHE-496.936.324 (FOSC du 29.12.2023, p. 0/1005924195). Signature individuelle a été conférée à Arlettaz Daniel Charles Albert, de Liddes, à Martigny, directeur.
Publication number: HR02-1005924195, Commercial Registry Office Geneva, (660)
Compass Finance SA, à Genève, CHE-496.936.324 (FOSC du 02.06.2021, p. 0/1005203744). Les pouvoirs de Ciaccio Daiana sont radiés.
Publication number: HR02-1005203744, Commercial Registry Office Geneva, (660)
Compass Finance SA, à Genève, CHE-496.936.324 (FOSC du 09.03.2021, p. 0/1005119665). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
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.