Reports for Galena Asset Management SA
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About Galena Asset Management SA
- Galena Asset Management SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- Galena Asset Management SA was founded on 28.02.2013.
- The last commercial register change was made on 24.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-170.449.630.
- On the same address as Galena Asset Management SA there are 33 other active companies registered. These include: Colombia Holdings Sàrl, FONDATION PUMA ENERGY, FONDATION TRAFIGURA.
Management (5)
newest board members
Güner Türkmen Behçet,
Maximilian Gebhard Tomei,
Robert Norman Ashley,
Thomas Galloway Dunlop Du Roy Lord Strathclyde
newest authorized signatories
Güner Türkmen Behçet,
Maximilian Gebhard Tomei,
Gerard Sean Lynch,
Robert Norman Ashley,
Thomas Galloway Dunlop Du Roy Lord Strathclyde
Commercial register information
Entry in the commercial register
28.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.584.013-9
UID/VAT
CHE-170.449.630
Sector
Fund management
Purpose (Original language)
En Suisse et à l'étranger, activités, conseils, services et prestations dans le domaine financier, en particulier gestion et distribution de placements collectifs de capitaux étrangers en accord et dans les limites établies par les dispositions de la législation sur les placements collectifs de capitaux; la société n'accepte aucun dépôt et ne conserve en son nom aucune valeur mobilière pour le compte de clients; acquisition, vente, détention et gestion de participations dans tous types de sociétés et entreprises, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 24.06.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.07.2018 | 23.06.2024 | |
| Ernst & Young SA | Lancy | 05.03.2013 | 26.07.2018 | |
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: Galena Asset Management 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: HR02-1006065627, Commercial Registry Office Geneva, (660)
Galena Asset Management SA, à Genève, CHE-170.449.630 (FOSC du 04.06.2024, p. 0/1006047839). PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale à Vernier.
Publication number: HR02-1006047839, Commercial Registry Office Geneva, (660)
Galena Asset Management SA, à Genève, CHE-170.449.630 (FOSC du 10.04.2024, p. 0/1006005952). Türkmen Behçet Güner, de Vandoeuvres, à Lauenen, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006005952, Commercial Registry Office Geneva, (660)
Galena Asset Management SA, à Genève, CHE-170.449.630 (FOSC du 06.12.2023, p. 0/1005903214). Würgler Raoul n'est plus administrateur;
ses pouvoirs sont radiés. Tomei Maximilian Gebhard jusqu'ici administrateur est désormais administrateur vice-président.
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.