• Fund Advisory and Management Company (FAMCO) SA

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    Register number: CH-660.1.591.001-5
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fund Advisory and Management Company (FAMCO) SA

    • Fund Advisory and Management Company (FAMCO) SA with its legal headquarters in Genève is active. Fund Advisory and Management Company (FAMCO) SA operates in the sector «Operation of other financial institutions».
    • Fund Advisory and Management Company (FAMCO) SA was founded on 10.08.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.07.2025.
    • The reported UID is the following: CHE-109.303.016.
    • Companies with the same address as Fund Advisory and Management Company (FAMCO) SA: 7Sky Group SA, ADVIXO SAS, Orsay, succursale de Genève, Alpine Management & Consultancy SA.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Financement d'entreprises commerciales et industrielles sous forme de participations directes ou de souscription d'actions ou d'obligations, d'octroi de prêts, y compris l'escompte d'effets de change ou autres, gestion de fortune ou de fonds, cession et prise de participations pour le compte de tiers, opération sur devises, étude et réalisation de projets commerciaux ou industriels.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire "La Gestion", Renato Di Naccio
    Nyon 24.04.2013

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    Former auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 14.01.2013 23.01.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fund Advisory and Management Company (FAMCO) 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

    SOGC 250711/2025 - 11.07.2025
    Categories: Miscellaneous changes

    Publication number: UP04-0000007351, Commercial Registry Office Geneva

    Rubrique: Communications d'entreprises/nSous-rubrique: Invitation à l'assemblée générale/nDate de publication: SHAB 11.07.2025/nVisible par le public jusqu¿au: 11.08.2025/nNuméro de publication: UP04-0000007351/nInvitation à l'assemblée générale extraordinaire de/nFund Advisory and Management Company/n(FAMCO) SA/nOrganisation concernée:/nFund Advisory and Management Company (FAMCO) SA/nCHE-109.303.016/nohne Domizil-sans domicile-senza indirizzo/n1204 Genève/nIndications concernant l'assemblée générale:/n05.08.2025.

    11:
    00 heures, Rue du Rhône 8, Genève.

    2ème étage/n/nTexte d'invitation/ordre du jour:
    /nElections statutaires/n/nDivers/n

    SOGC 250613/2025 - 13.06.2025
    Categories: Change in management

    Publication number: HR02-1006355750, Commercial Registry Office Geneva, (660)

    Fund Advisory and Management Company (FAMCO) SA, à Genève, CHE-109.303.016 (FOSC du 13.03.2024, p. 0/1005985030). Bonadio Louise n'est plus administratrice;
    ses pouvoirs sont radiés. L'adresse Rue du Général-Dufour 11, c/o 1204 Bonadio SA, 1204 Genève est radiée.

    SOGC 250131/2025 - 31.01.2025
    Categories: Miscellaneous changes

    Publication number: UP04-0000006710, Commercial Registry Office Geneva

    Rubrique: Communications d'entreprises/nSous-rubrique: Invitation à l'assemblée générale/nDate de publication: SHAB 31.01.2025/nVisible par le public jusqu¿au: 28.02.2025/nNuméro de publication: UP04-0000006710/nEntité de publication/nFund Advisory and Management Company (FAMCO) SA, Rue du Général-Dufour 11, 1204 Genève/nInvitation à l'assemblée générale ordinaire de Fund/nAdvisory and Management Company (FAMCO) SA/nOrganisation concernée:/nFund Advisory and Management Company (FAMCO) SA/nCHE-109.303.016/nc/o: 1204 Bonadio SA/nRue du Général-Dufour 11/n1204 Genève/nIndications concernant l'assemblée générale:/n20.02.2025.

    14:
    00 heures.

    1204 Bonadio SA/nRue du Général-Dufour 11/n1204 Genève/nTexte d'invitation/ordre du jour:
    /nMesdames et Messieurs les actionnaires,/nNous vous informons que l'Assemblée générale ordinaire de Fund Advisory and/nManagement Company (FAMCO) SA se tiendra le :/nJeudi 20 février 2025 à 14h00, au 11 Rue du Général-Dufour, 1204 Genève, en l'Etude/n1204 Legal, Conseil & Tax./nOrdre du jour :/n1. Présentation des comptes 2013-2024/n2. Approbation des comptes annuels 2013-2024/n Le conseil d'administration propose d'approuver les comptes annuels./n3. Décharge au Conseil d'adminsitration/n4. Nomination de l'organe de révision/n/n Le conseil d'administration propose de nommer un organe de révision pour une période/n statutaire de 1 an./n 5. Election du conseil d'administration/n/nLe conseil d'administration/n

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