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About DCM Systematic SA
- DCM Systematic SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- The management of the company DCM Systematic SA consists of 7 persons. The foundation of the company took place on 11.12.2014.
- On the 09.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-274.174.680.
- There are 89 other active companies that have registered an identical address. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.
Management (7)
newest board members
Sandra Lucente,
Alexis Lafranchi,
Jérôme Callut,
André Barahona
newest authorized signatories
Sandra Lucente,
Alexis Lafranchi,
Anthony Dearden,
Dominique de la Barre d'Erquelinnes,
Gaëtan Alexandre Maraite
Commercial register information
Entry in the commercial register
11.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.400.014-9
UID/VAT
CHE-274.174.680
Sector
Fund management
Purpose (Original language)
La prestation de conseils et d'activités notamment dans le domaine de la gestion de fortune collective, de patrimoines privés, institutionnels et de sociétés, entre autres par la fourniture et la mise en place de solutions informatiques. La société peut : exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière (à l'exception des opérations prohibées par la LFAIE), en rapport direct ou indirect avec son but; créer des succursales, des filiales ou des bureaux de représentation en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 23.03.2022 | ||
Other company names
Past and translated company names
- DCM Systematic Advisors SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DCM Systematic 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: HR02-1006199403, Commercial Registry Office Geneva, (660)
DCM Systematic SA, à Genève, CHE-274.174.680 (FOSC du 14.07.2023, p. 0/1005796303). de Courrèges d'Ustou Jean n'est plus administrateur;
ses pouvoirs sont radiés. Lafranchi Alexis, jusqu'ici vice-président a été nommé président. Lucente Sandra, de Belgique, à Hondelange, BEL, est membre vice-présidente du conseil d'administration avec signature collective à deux, avec Maraite Gaëtan ou Callut Jérôme.
Publication number: HR02-1005796303, Commercial Registry Office Geneva, (660)
DCM Systematic Advisors SA, à Genève, CHE-274.174.680 (FOSC du 30.03.2022, p. 0/1005439185).
Nouvelle raison sociale:
DCM Systematic SA. Nouveaux statuts du 30.05.2023 et modifiés le 07.07.2023.
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.