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About Floreat Private Ltd
- Floreat Private Ltd with its legal headquarters in Genève is active. Floreat Private Ltd operates in the sector «Fund management».
- The management consists of 4 persons. The company was founded on 04.06.2013.
- The company has last changed their commercial register entry on 27.12.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-481.935.416.
- The address is identical with 141 other active companies. These include: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Management (4)
newest board members
Daniela Sabine Corinne Lunardo,
Mutaz Otaibi,
Hussam Otaibi,
James Wilcox
newest authorized signatories
Daniela Sabine Corinne Lunardo,
Mutaz Otaibi,
Hussam Otaibi,
James Wilcox
Commercial register information
Entry in the commercial register
04.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-270.3.014.862-5
UID/VAT
CHE-481.935.416
Sector
Fund management
Purpose (Original language)
Gestion d'actifs de clients privés et institutionnels ainsi que fournir toutes prestations en matière de conseil et de soutien de sociétés commerciales (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VALEAS Wirtschaftsberatung AG | Zürich | 17.06.2014 | 03.11.2016 | |
Other company names
Past and translated company names
- Floreat Private AG
- Floreat Private SA
- Floreat Wealth Management AG in Liquidation
- Floreat Wealth Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Floreat Private Ltd
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: HR02-1005921086, Commercial Registry Office Geneva, (660)
Floreat Private Ltd, à Genève, CHE-481.935.416 (FOSC du 18.06.2021, p. 0/1005222443). Grossen Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Lunardo Daniela, de Prilly, à Commugny, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005222443, Commercial Registry Office Geneva, (660)
Floreat Private Ltd, à Genève, CHE-481.935.416 (FOSC du 31.01.2017, p. 0/3317339). 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 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 3317339, Commercial Registry Office Geneva, (660)
Floreat Private Ltd, à Genève, CHE-481.935.416 (FOSC du 05.12.2016, p. 0/3201887). Otaibi Hussam, de Grande-Bretagne, à Londres, GB, président, Otaibi Mutaz, de Grande-Bretagne, à Londres, GB, et Wilcox James, de Grande-Bretagne, à Londres, GB, sont membres du conseil d'administration avec signature individuelle.
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.