Reports for Finial Capital Management SA
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About Finial Capital Management SA
- Finial Capital Management SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- Finial Capital Management SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 28.01.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-110.094.380.
- There are currently 2 trademarks or applications for the company Finial Capital Management SA in the IPI database.
- The address is identical with 23 other active companies. These include: AMAWANDA SA, AMN Consultants SA, BUSINVEST SA.
Management (3)
newest board members
Nada Annalise Danial,
Marc de Buretel de Chassey,
Omar Danial
newest authorized signatories
Nada Annalise Danial,
Marc de Buretel de Chassey,
Omar Danial
Commercial register information
Entry in the commercial register
20.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.221.003-9
UID/VAT
CHE-110.094.380
CHE-116.340.264 VAT
Sector
Services regarding management consulting
Purpose (Original language)
Conseils et services en matière d'opérations financières et immobilières, prises de participations à toutes autres entreprises, ainsi qu'effectuer toutes opérations financières et immobilières pour son propre compte, à l'exclusion de toutes opérations immobilières assujetties à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ECHO SA | Genève | 28.01.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CTR-Audit & Conseil SA | Genève | 26.06.2003 | 27.01.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 27.10.2015 | active | 59146/2015 |
27.10.2015 | active | 59146/2015 |
Newest SOGC notifications: Finial Capital Management 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: HR02-1004816420, Commercial Registry Office Geneva, (660)
Finial Capital Management SA, à Genève, CHE-110.094.380 (FOSC du 04.12.2019, p. 0/1004775083). CTR-Audit & Conseil SA n'est plus organe de révision.
Nouvel organe de révision:
ECHO SA (CHE-107.749.631), à Genève.
Publication number: HR02-1004775083, Commercial Registry Office Geneva, (660)
Finial Capital Management SA, à Genève, CHE-110.094.380 (FOSC du 21.11.2019, p. 0/1004765468). Danial Nada, de Berg am Irchel, à Pfäffikon, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004765468, Commercial Registry Office Geneva, (660)
Finial Capital Management SA, à Genève, CHE-110.094.380 (FOSC du 19.12.2013, p. 0/7225832). Currat Pierre n'est plus administrateur;
ses pouvoirs sont radiés.
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.