Age of the company
12 yearsCapital in CHF
200'000Active brands
0Reports for Compass Finance 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Compass Finance SA
- Compass Finance 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 of the company Compass Finance SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.12.2023.
- The reported UID is CHE-496.936.324.
- There are 15 other active companies that have registered an identical address. These include: Bayview International Suisse Sàrl, Compass Strategy Consultants SA, Dr Wine Sélection Switzerland Sàrl.
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) Customise the company purpose with just a few clicks.
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.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: HR02-1005924195, 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.
Publication number: HR02-1005119665, Commercial Registry Office Geneva, (660)
Compass Finance SA, à Genève, CHE-496.936.324 (FOSC du 16.02.2021, p. 0/1005102678). Selon déclaration du 10.02.2021, il est renoncé à un contrôle restreint.
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.