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About Fondation Hypotheka, en liquidation
- Fondation Hypotheka, en liquidation with its legal headquarters in Genève is in liquidation. Fondation Hypotheka, en liquidation operates in the sector «Fund management».
- The organization was founded on 01.03.1991 and has 5 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.04.2025.
- The reported UID is the following: CHE-109.523.411.
- Companies with the same address as Fondation Hypotheka, en liquidation: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Management (5)
newest members of the Foundation Board
Daniel Charles Burkhardt,
François Chevalley,
Jim Buchs,
Philippe Gaud
newest authorized signatories
Daniel Charles Burkhardt,
François Chevalley,
Jim Buchs,
Philippe Gaud
Liquidator
Daniel Charles Burkhardt,
François Chevalley,
Jim Buchs,
Philippe Gaud
Commercial register information
Entry in the commercial register
01.03.1991
Legal form
Foundation
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.227.991-5
UID/VAT
CHE-109.523.411
Sector
Fund management
Purpose (Original language)
Développer la prévoyance en permettant aux investisseurs de souscrire directement à des créances hypothécaires individuelles garanties par cédules. A cette fin, elle met en place un système d'évaluation et de suivi administratif des créances hypothécaires individuelles souscrites par les investisseurs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 17.03.2015 | ||
Other company names
Past and translated company names
- Fondation Hypotheka
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fondation Hypotheka, en liquidation
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: HR02-1006301260, Commercial Registry Office Geneva, (660)
Fondation Hypotheka, en liquidation, à Genève, CHE-109.523.411 (FOSC du 26.03.2024, p. 0/1005995223).
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1005916256, Commercial Registry Office Geneva
Fondation Hypotheka, à Genève, CHE-109.523.411 (FOSC du 14.07.2022, p. 0/1005521355). Selon décision de l'Autorité cantonale de surveillance des fondations et des institutions de prévoyance du 07.12.2023, la fondation est dissoute.
Sa liquidation est opérée sous le nom:
Fondation Hypotheka, en liquidation. Lahusen Marc n'est plus membre du conseil;
ses pouvoirs sont radiés.
Liquidateurs:
les membres du conseil Burkhardt Daniel, président, Gaud Philippe, vice-président, Buchs Jim et Chevalley François, lesquels continuent à signer collectivement à deux.
Publication number: HR02-1005521355, Commercial Registry Office Geneva, (660)
Fondation Hypotheka, à Genève, CHE-109.523.411 (FOSC du 22.04.2022, p. 0/1005456949).
Nouvelle adresse:
Rue Arnold Winkelried 6, 1201 Genève.
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.