Age of the company
52 yearsCapital in CHF
400'000Active brands
0Address
c/o Overseas Finance and Trading
Rue Guillaume-Tell 10
1201 Genève
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 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 Diamond Capital Management (Switzerland) SA
- Diamond Capital Management (Switzerland) SA from Genève operates in the sector «Fund management» and is active.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 29.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.316.874.
- Companies with an identical address: Overseas Finance and Trading (Geneva) Ltd, Sacrum Holding SA.
Management (4)
newest board members
newest authorized signatories
Daniele Tassan-Din,
Alex Andreassen,
Yvar Claude Mentha,
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005946915, 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.
Publication number: HR02-1005449487, Commercial Registry Office Geneva, (660)
Diamond Capital Management (Switzerland) SA, à Genève, CHE-102.316.874 (FOSC du 12.07.2021, p. 0/1005247172). Asset Management Audit & Compliance SA (CHE-139.920.633) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
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.