Reports for Fundana SA
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Company dossier as PDF
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About Fundana SA
- Fundana SA is a Company limited by shares (AG) with its legal headquarters in Genève. Fundana SA belongs to the industry «Fund management» and is currently active.
- Fundana SA was entered in the trade register on the 21.03.1994.
- The commercial register entry of the company was last modified on 08.09.2025. Under «Notifications» it is possible to view all previous changes.
- Fundana SA is registered in the Canton of GE under the UID CHE-107.593.205.
- The address is identical with 25 other active companies. These include: CGA Capital Sàrl, Chronus SA, Cone Marshall Swiss Services SA.
Management (4)
newest board members
Lucas Jan Vuurmans,
Lars Johan Amundsen Bergman,
Thomas Ian Alessie
newest authorized signatories
Lucas Jan Vuurmans,
Lars Johan Amundsen Bergman,
Thomas Ian Alessie,
Michael Ulrich Gerber
Executive board
Commercial register information
Entry in the commercial register
21.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.314.994-8
UID/VAT
CHE-107.593.205
Sector
Fund management
Purpose (Original language)
La gestion de fortune collective, le conseil en placement, ainsi que la proposition et l'offre en relation avec des placements collectifs de capitaux; fournir des services de gestion de fortune privée et accomplir toutes opérations relatives à ses activités de gestion de fortune (collective ou privée) et de conseil en placement; la société peut effectuer toutes opérations commerciales ou financières en Suisse ou à l'étranger se rapportant directement ou indirectement à son but; elle peut créer des filiales ou des succursales, tant en Suisse qu'à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 21.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | <2004 | 20.12.2015 | |
Other company names
Past and translated company names
- Fundamental Analytics SA
- Alessie and Partners SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fundana 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: HR02-1006427927, Commercial Registry Office Geneva, (660)
Fundana SA, à Genève, CHE-107.593.205 (FOSC du 27.05.2024, p. 0/1006040871).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.08.2025.
Publication number: HR02-1006040871, Commercial Registry Office Geneva, (660)
Fundana SA, à Genève, CHE-107.593.205 (FOSC du 24.06.2021, p. 0/1005227854). Boccard Christophe n'est plus membre de la direction;
ses pouvoirs sont radiés.
Publication number: HR02-1005227854, Commercial Registry Office Geneva, (660)
Fundana SA, à Genève, CHE-107.593.205 (FOSC du 26.05.2021, p. 0/1005193409).
Nouvelle adresse:
Cours de Rive 11, 1204 Genève.
Autre adresse:
Case Postale 3332, 1211 Genève 3.
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.