Age of the company
11 yearsCapital in CHF
500'000Active brands
0Reports for Galena Asset Management SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Galena Asset Management SA
- Galena Asset Management SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- Galena Asset Management SA was founded on 28.02.2013.
- 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 10.04.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-170.449.630.
- Companies with the same address as Galena Asset Management SA: Colombia Holdings Sàrl, Energy Infrastructure Group Sàrl, FONDATION PUMA ENERGY.
Management (4)
newest board members
Maximilian Gebhard Tomei,
Robert Norman Ashley,
Thomas Galloway Dunlop Du Roy Lord Strathclyde
newest authorized signatories
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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.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: HR02-1006005952, 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.
Publication number: HR02-1005903214, Commercial Registry Office Geneva, (660)
Galena Asset Management SA, à Genève, CHE-170.449.630 (FOSC du 11.10.2021, p. 0/1005309909). La monnaie du capital social de CHF 500'000 divisé en 500 actions de CHF 1'000 a été convertie en USD.
Capital-actions:
USD 541'271.9891745602165088, entièrement libéré, divisé en 500 actions de USD 1'082.5439783491204330176, nominatives, liées selon statuts. Nouveaux statuts du 16.11.2023.
Publication number: HR02-1005309909, Commercial Registry Office Geneva, (660)
Galena Asset Management SA, à Genève, CHE-170.449.630 (FOSC du 27.07.2018, p. 0/4387033). Nouveaux statuts du 21.09.2021.
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.