Reports for FundRock Switzerland SA
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Economic information
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Company dossier as PDF
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About FundRock Switzerland SA
- FundRock Switzerland SA from Gland operates in the sector «Fund management» and is active.
- The management of the company FundRock Switzerland SA consists of 5 persons. The foundation of the company took place on 28.04.2014.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.06.2025.
- In the commercial register the company FundRock Switzerland SA is registered under the UID CHE-469.632.850.
- Next to the company FundRock Switzerland SA there are 20 other active companies with an identical address. These include: AIMsight SA, AMIQUAM SA, Antarctica Asset Management (Suisse) SA.
Management (5)
newest board members
Anne Elisabeth Marie Juliette Empain,
Tasneem Jeevanjee,
Renaud Oury
newest authorized signatories
Anne Elisabeth Marie Juliette Empain,
Elisa Sourmelis,
Tasneem Jeevanjee,
Renaud Oury,
Arnold Bucheli
Commercial register information
Entry in the commercial register
28.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.149.748-4
UID/VAT
CHE-469.632.850
Sector
Fund management
Purpose (Original language)
La société a pour but la représentation en Suisse de placement collectifs étrangers, ainsi que la promotion de placement collectifs en Suisse ou à partir de la Suisse. La société peut en outre: - exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but, à l'exclusion de toutes opérations prohibées par la LFAIE; - créer des succursales ou des filiales en Suisse et à l'étranger; - participer à toutes entreprises ayant un rapport direct ou indirect avec son but; - accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 02.08.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 01.05.2014 | 01.08.2022 | |
Other company names
Past and translated company names
- ARM Swiss Representatives SA
- ARM Swiss Reprensentatives SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FundRock Switzerland 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: HR02-1006370319, Commercial Registry Office Vaud, (550)
FundRock Switzerland SA, à Gland, CHE-469.632.850 (FOSC du 13.06.2024, p. 0/1006056492). La signature de Allen Stephen est radiée.
Publication number: HR02-1006056492, Commercial Registry Office Vaud, (550)
FundRock Switzerland SA, à Gland, CHE-469.632.850 (FOSC du 04.12.2023, p. 0/1005900418). La signature de Taylor Gregory est radiée. Empain Anne est nommée présidente. Oury Renaud n'est plus président. Signature collective à deux est conférée à Allen Stephen, de Royaume-Uni, à Collonge-Bellerive, et Sourmelis Elisa, de France, à Genève.
Publication number: HR02-1005900418, Commercial Registry Office Vaud, (550)
FundRock Switzerland SA, à Gland, CHE-469.632.850 (FOSC du 02.08.2022, p. 0/1005533393). Zufferey Jean Baptiste et Parain Xavier ne sont plus administrateurs;
leur signature est radiée. Oury Renaud est nommé président. Jeevanjee Tasneem, de et à Anières, est membre du conseil d'administration, avec signature collective à deux.
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.