• Equilibrium Wealth Advisory SA

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    Register number: CH-660.1.715.006-6
    Sector: Services for banks and credit institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Equilibrium Wealth Advisory SA

    • Equilibrium Wealth Advisory SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Equilibrium Wealth Advisory SA is active.
    • There is one active person registered in the management.
    • On the 11.07.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-113.029.568.
    • On the same address as Equilibrium Wealth Advisory SA there are 5 other active companies registered. These include: Badollet International SA, BAROQUE RESTAURANT SA, Baroque SA, en liquidation.

    Management (1)

    newest board members

    Eduardo Sonoda

    newest authorized signatories

    Eduardo Sonoda

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Your company? Enter new purpose now

    Fourniture de toutes prestations de services, de conseils, d'analyses financières et de marché, de stratégie d'investissement et administrative, à des fonds de placement et groupements de capitaux étrangers, ainsi que toutes activités commerciales et de support s'y rapportant, à l'exclusion de la gestion de patrimoines pour des tiers (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FideR Fiduciaire de Révision Sàrl
    Confignon 24.07.2013 02.11.2016
    Pierre Richa & Partners SA, Société Fiduciaire
    Genève 29.11.2012 23.07.2013
    Anca Fiduciaire SA
    Genève 25.07.2006 28.11.2012

    Other company names

    Source: SOGC

    There are no previous or translated company names available.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Equilibrium Wealth Advisory 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

    SOGC 132/2018 - 11.07.2018
    Categories: Change in management

    Publication number: 4352305, Commercial Registry Office Geneva, (660)

    Equilibrium Wealth Advisory SA, à Genève, CHE-113.029.568 (FOSC du 03.11.2016, p. 0/3143749). Delissy Eric n'est plus administrateur;
    ses pouvoirs sont radiés. Sonoda Eduardo, jusqu'ici directeur général, reste seul administrateur et continue à signer individuellement.

    SOGC 214/2016 - 03.11.2016
    Categories: Change of auditors

    Publication number: 3143749, Commercial Registry Office Geneva, (660)

    Equilibrium Wealth Advisory SA, à Genève, CHE-113.029.568 (FOSC du 14.05.2014, p. 0/1500633). Nouveaux statuts du 27.10.2016. Selon déclaration du 27.10.2016, il est renoncé à un contrôle restreint. FideR Fiduciaire de Révision Sàrl n'est plus organe de révision.

    SOGC 92/2014 - 14.05.2014
    Categories: Change of company purpose

    Publication number: 1500633, Commercial Registry Office Geneva, (660)

    Equilibrium Wealth Advisory SA, à Genève, CHE-113.029.568 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau but:
    fourniture de toutes prestations de services, de conseils, d'analyses financières et de marché, de stratégie d'investissement et administrative, à des fonds de placement et groupements de capitaux étrangers, ainsi que toutes activités commerciales et de support s'y rapportant, à l'exclusion de la gestion de patrimoines pour des tiers (cf. statuts pour but complet). Statuts modifiés le 05.05.2014.

    Hit list

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