Age of the company
4 yearsCapital in CHF
500'000Active brands
0Reports for CONCORDE WEALTH MANAGEMENT S.A.
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 CONCORDE WEALTH MANAGEMENT S.A.
- CONCORDE WEALTH MANAGEMENT S.A. from Genève operates in the sector «Fiduciary services» and is active.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 02.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-485.588.265.
- There are 124 other active companies that have registered an identical address. These include: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Management (4)
newest board members
Philippe Jean-Marie Michel De Lavenère Lussan,
Gérard Philippe Emile Claude Lussan,
Jacques Willy Leuba
newest authorized signatories
Stephen Cline,
Philippe Jean-Marie Michel De Lavenère Lussan,
Gérard Philippe Emile Claude Lussan,
Jacques Willy Leuba
Commercial register information
Entry in the commercial register
04.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.143.019-2
UID/VAT
CHE-485.588.265
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Fourniture de toutes prestations de services dans les domaines de: gestion at administration de fortunes; activités fiduciaires et gestion de patrimoine (trustee); bureau multifamilial (multi-family office); administration et conseils de sociétés (cf. statuts pour but complet).
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: CONCORDE WEALTH MANAGEMENT S.A.
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: HR02-1005850374, Commercial Registry Office Geneva, (660)
CONCORDE WEALTH MANAGEMENT S.A., à Genève, CHE-485.588.265 (FOSC du 24.01.2022, p. 0/1005388393). Augmentation ordinaire du capital-actions porté de CHF 250'000 à CHF 500'000 par l'émission de 2'500 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 5'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 20.09.2023.
Publication number: HR02-1005388393, Commercial Registry Office Geneva, (660)
CONCORDE WEALTH MANAGEMENT S.A., à Genève, CHE-485.588.265 (FOSC du 27.07.2021, p. 0/1005259032). Les administrateurs Lussan Gérard Philippe Emile Claude, De Lavenère Lussan Philippe Jean-Marie Michel et Leuba Jacques Willy signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens. Signature collective à deux a été conférée à Cline Stephen, de Trubschachen, à Neuhausen am Rheinfall, directeur.
Publication number: HR02-1005259032, Commercial Registry Office Geneva, (660)
CONCORDE WEALTH MANAGEMENT S.A., à Genève, CHE-485.588.265 (FOSC du 09.07.2019, p. 0/1004671832). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 250'000 par l'émission de 1'500 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 2'500 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 15.07.2021.
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.