Reports for FONS FAMILY OFFICE NETWORK SERVICE SA
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About FONS FAMILY OFFICE NETWORK SERVICE SA
- FONS FAMILY OFFICE NETWORK SERVICE SA is a Company limited by shares (AG) with its legal headquarters in Genève. FONS FAMILY OFFICE NETWORK SERVICE SA belongs to the industry «Fund management» and is currently active.
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 23.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company FONS FAMILY OFFICE NETWORK SERVICE SA is registered under the UID CHE-110.527.841.
- The address is identical with 2 other active companies. These include: BFC GENEVA SA, HPF studio Sàrl.
Management (3)
newest board members
Olivier Alexis Charles Brunisholz,
Guillaume Lejoindre,
Dominique Baignères
newest authorized signatories
Olivier Alexis Charles Brunisholz,
Guillaume Lejoindre,
Dominique Baignères
Commercial register information
Entry in the commercial register
12.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.334.004-8
UID/VAT
CHE-110.527.841
Sector
Fund management
Purpose (Original language)
Conseil en matière de protection de patrimoine familial, ainsi que toute activité comptable, fiduciaire et fiscale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DAO Financial Experts Sàrl | Genève | 26.10.2009 | 29.12.2024 | |
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
Newest SOGC notifications: FONS FAMILY OFFICE NETWORK SERVICE 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: HR02-1006340228, Commercial Registry Office Geneva, (660)
FONS FAMILY OFFICE NETWORK SERVICE SA, à Genève, CHE-110.527.841 (FOSC du 30.12.2024, p. 0/1006219457). Les pouvoirs de Lopez-Huici Cédric sont radiés.
Publication number: HR02-1006219457, Commercial Registry Office Geneva, (660)
FONS FAMILY OFFICE NETWORK SERVICE SA, à Genève, CHE-110.527.841 (FOSC du 18.06.2021, p. 0/1005222449). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.12.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par tout moyen écrit. Nouveaux statuts du 03.12.2024. DAO Financial Experts Sàrl (CHE-109.860.819) n'est plus organe de révision. Selon déclaration du 06.11.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005222449, Commercial Registry Office Geneva, (660)
FONS FAMILY OFFICE NETWORK SERVICE SA, à Genève, CHE-110.527.841 (FOSC du 11.01.2021, p. 0/1005070817). 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 100 actions de CHF 1'000, nominatives.
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.