Reports for Diamond Capital Management (Switzerland) SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Diamond Capital Management (Switzerland) SA
- Diamond Capital Management (Switzerland) SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The management consists of 4 persons. The company was founded on 11.02.1972.
- The company has last modified its commercial register entry on 30.10.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Diamond Capital Management (Switzerland) SA is registered under the UID CHE-102.316.874.
- There are 4 other active companies registered at the same address. These include: Fondation patronale de prévoyance en faveur du personnel de Overseas Finance and Trading (Geneva) Ltd, Manuel Bouvier, Overseas Finance and Trading (Geneva) Ltd.
Management (4)
newest board members
Caroline Louise Clemetson,
Alex Andreassen,
Daniel Shay Ami Jaglom
newest authorized signatories
Caroline Louise Clemetson,
Daniele Tassan-Din,
Alex Andreassen,
Daniel Shay Ami Jaglom
Commercial register information
Entry in the commercial register
11.02.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.023.972-7
UID/VAT
CHE-102.316.874
Sector
Fund management
Purpose (Original language)
Services de gestion de fortune et de conseil en investissements pour investisseurs privés et institutionnels, services de gestion de placements collectifs de capitaux de droit suisse et de droit étranger ainsi que distribution de placements collectifs de capitaux (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 12.04.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 13.05.2015 | 11.04.2022 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 15.04.2004 | 12.05.2015 | |
| Nicolas Wenger, expert-comptable | Genève | <2004 | 14.04.2004 | |
Other company names
Past and translated company names
- Diamond Capital Management (Switzerland Ltd)
- Nutrimenta Finance & Investments Ltd
- Nutrimenta & Investments Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Diamond Capital Management (Switzerland) 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: HR02-1006166725, Commercial Registry Office Geneva, (660)
Diamond Capital Management (Switzerland) SA, à Genève, CHE-102.316.874 (FOSC du 29.01.2024, p. 0/1005946915). Mentha Yvar Claude n'est plus administrateur;
ses pouvoirs sont radiés. Clemetson Caroline, de La Chaux-de-Fonds, à Bern, est membre vice-présidente du conseil d'administration avec signature collective à deux, avec Jaglom Daniel ou Andreassen Alex.
Publication number: HR02-1005946915, Commercial Registry Office Geneva, (660)
Diamond Capital Management (Switzerland) SA, à Genève, CHE-102.316.874 (FOSC du 14.11.2023, p. 0/1005884818). Les pouvoirs de Lafeuille Adrien sont radiés. L'administrateur Andreassen Alex, nommé en outre directeur, continue à signer collectivement à deux. Signature collective à deux a été conférée à Tassan-Din Daniele, de Hermance, à Genève, directeur.
Publication number: HR02-1005884818, Commercial Registry Office Geneva, (660)
Diamond Capital Management (Switzerland) SA, à Genève, CHE-102.316.874 (FOSC du 12.04.2022, p. 0/1005449487). Nouveaux statuts du 27.09.2023.
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.