Age of the company
12 yearsCapital in CHF
100'000Active brands
0Address
c/o Fiduciaire de la Corraterie SA
Rue de la Corraterie 14
1204 Genève
Reports for Exclusiv Family Office 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 Exclusiv Family Office SA
- Exclusiv Family Office SA is currently active and the industry «Fund management». The legal headquarters are in Genève.
- The company was founded on 08.02.2012 and has one person in its management.
- The company has last modified its commercial register entry on 15.06.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-154.677.374.
- Companies with the same address as Exclusiv Family Office SA: 2SIP Société Suisse d'Investissements et de Participations SA, Advanced Medical Consulting Sàrl, Agence Le Poolp Sàrl.
Commercial register information
Entry in the commercial register
08.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.387.012-0
UID/VAT
CHE-154.677.374
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Services en lien avec la gestion de fortune, le life style et le recrutement de personnes; achat, vente, gestion et promotion immobilière, à l'exclusion des opérations visées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger; relocation; activité d'apporteur d'affaires; organisation d'évènements; location de véhicules ou de tout autre objet; conciergerie (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Exclusiv Family Office 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: HR02-1005218272, Commercial Registry Office Geneva, (660)
Exclusiv Family Office SA, à Genève, CHE-154.677.374 (FOSC du 09.10.2018, p. 0/1004473168). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: HR02-1004473168, Commercial Registry Office Geneva, (660)
Exclusiv Family Office SA, à Genève, CHE-154.677.374 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue de la Corraterie 14, c/o Fiduciaire de la Corraterie SA, 1204 Genève.
Autre adresse:
Case Postale 3114, 1211 Genève 11.
Publication number: 1011149, Commercial Registry Office Geneva, (660)
Exclusiv Family Office SA, à Genève, CH-660-0387012-0 (FOSC du 13.02.2012, p. 0/6546898). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. Hassein Zineb, maintenant domiciliée à Pregny-Chambésy, reste unique administratrice et continue de signer individuellement.
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.