Reports for Galapagos Advisory SA
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About Galapagos Advisory SA
- Galapagos Advisory SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.03.2025.
- Galapagos Advisory SA is registered in the Canton of GE under the UID CHE-115.052.733.
- There are 86 other active companies registered at the same address. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.
Management (3)
newest board members
Luis Gustavo Marques Sandoval,
Bruno De Arruda Carvalho,
Maria Emmanouilides Pereira
newest authorized signatories
Luis Gustavo Marques Sandoval,
Bruno De Arruda Carvalho,
Maria Emmanouilides Pereira
Commercial register information
Entry in the commercial register
08.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.063.009-7
UID/VAT
CHE-115.052.733
Sector
Fund management
Purpose (Original language)
Toutes activités de gestion de fortune au sens de la LEFin pour une clientèle professionnelle et institutionnelle, ainsi que tous conseils et prestations de services dans les domaines financier et administratif, pour son compte ou pour le compte de tiers, comprenant l'exécution de prestations par sous-traitance. Elle pourra en outre effectuer toutes opérations commerciales, financières, ou mobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 03.06.2010 | 11.08.2024 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 14.09.2009 | 02.06.2010 | |
Other company names
Past and translated company names
- GLOBAL DALER SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Galapagos Advisory 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: HR02-1006274386, Commercial Registry Office Geneva, (660)
Galapagos Advisory SA, à Genève, CHE-115.052.733 (FOSC du 12.08.2024, p. 0/1006104964). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 350'000 par l'émission de 250 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 350'000, entièrement libéré, divisé en 350 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 08.01.2025.
Publication number: HR02-1006104964, Commercial Registry Office Geneva, (660)
GLOBAL DALER SA, à Genève, CHE-115.052.733 (FOSC du 06.02.2024, p. 0/1005954365).
Nouvelle raison sociale:
Galapagos Advisory SA. Statuts modifiés le 06.06.2024, et le 03.07.2024 sur un point non soumis à publication. L'administrateur Marques Sandoval Luis Gustavo est maintenant président. De Arruda Carvalho Bruno, du Brésil, à Miami, USA, est administrateur 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.