Reports for CONCORDE WEALTH MANAGEMENT S.A.
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About CONCORDE WEALTH MANAGEMENT S.A.
- CONCORDE WEALTH MANAGEMENT S.A. is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- The management of the company CONCORDE WEALTH MANAGEMENT S.A., which was founded on the 04.07.2019, consists of 3 persons.
- The most recent commercial register change was made on 24.09.2025. You can find all changes under «Notifications».
- The reported UID is CHE-485.588.265.
- Next to the company CONCORDE WEALTH MANAGEMENT S.A. there are 110 other active companies with an identical address. These include: 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl.
Management (3)
newest board members
Jacques Willy Leuba,
Philippe Jean-Marie Michel De Lavenère Lussan
newest authorized signatories
Jacques Willy Leuba,
Stephen Cline,
Philippe Jean-Marie Michel De Lavenère Lussan
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
Fund management
Purpose (Original language)
Activités de trustee au sens de l'article 17 al. 2 LEFin, administration de toute structure juridique similaire à un trust, administration de personnes morales, en Suisse et à l'étranger, activités fiduciaires. La société peut effectuer toutes opérations commerciales, financières et mobilières se rapportant directement ou indirectement à son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 05.11.2024 | 23.09.2025 | |
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: 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: HR02-1006441455, Commercial Registry Office Geneva, (660)
CONCORDE WEALTH MANAGEMENT S.A., à Genève, CHE-485.588.265 (FOSC du 05.11.2024, p. 0/1006171403). RFC-Révision Fiscalité Conseils SA CHE-115.220.999 n'est plus organe de révision.
Publication number: HR02-1006171403, Commercial Registry Office Geneva, (660)
CONCORDE WEALTH MANAGEMENT S.A., à Genève, CHE-485.588.265 (FOSC du 02.10.2023, p. 0/1005850374).
Nouveau but:
activités de trustee au sens de l'article 17 al. 2 LEFin, administration de toute structure juridique similaire à un trust, administration de personnes morales, en Suisse et à l'étranger, activités fiduciaires. La société peut effectuer toutes opérations commerciales, financières et mobilières se rapportant directement ou indirectement à son but. Radiation de la mention relative à la renonciation à un contrôle restreint. Nouveaux statuts du 18.09.2024. Lussan Gérard Philippe Emile Claude n'est plus administrateur;
ses pouvoirs sont radiés. Leuba Jacques Willy est maintenant administrateur président.
Organe de révision:
RFC-Révision Fiscalité Conseils SA CHE-115.220.999, à Satigny.
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.
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.