Reports for Geneva Asset & Wealth Management SA
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About Geneva Asset & Wealth Management SA
- Geneva Asset & Wealth Management SA in Genève is a Company limited by shares (AG) from the sector «Fund management». Geneva Asset & Wealth Management SA is active.
- The management of the company Geneva Asset & Wealth Management SA consists of 4 persons.
- The most recent commercial register change was made on 21.07.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Geneva Asset & Wealth Management SA is the following: CHE-100.863.148.
- Companies with an identical address: Abouchar SA, Agrowest SA, Altaïr Finance AG, succursale de Genève.
Management (4)
newest board members
newest authorized signatories
Anne-Sophie Vananty,
Laurent Charles Biousse,
Stéphane Maia,
Giannina Berreby
Commercial register information
Entry in the commercial register
02.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.135.556-9
UID/VAT
CHE-100.863.148
Sector
Fund management
Purpose (Original language)
Gestion de fortune, opérations d'administration et de placements, de recherches, d'analyses et études de marché, services et prestations dans le domaine économique et financier, ainsi que prise de participations dans toutes entreprises commerciales, industrielles et financières. La société exerce son activité principalement à Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 20.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | <2004 | 08.01.2017 | |
Other company names
Past and translated company names
- Geneva Asset Management SA
- Sunzest SA
- New MMC SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Geneva Asset & Wealth 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: HR02-1005801780, Commercial Registry Office Geneva, (660)
Geneva Asset & Wealth Management SA, à Genève, CHE-100.863.148 (FOSC du 21.01.2022, p. 0/1005387264). La procuration de Mota Romero Renata est radiée.
Administration:
Berreby Giannina, nommée présidente, laquelle continue à signer individuellement et Vananty Anne-Sophie, de France, à Thônex, avec signature collective à deux. Signature collective à deux a été conférée à Biousse Laurent Charles, de et à Thônex.
Publication number: HR02-1005387264, Commercial Registry Office Geneva, (660)
Geneva Asset & Wealth Management SA, à Genève, CHE-100.863.148 (FOSC du 03.08.2020, p. 0/1004950782). Procuration collective à deux a été conférée à Mota Romero Renata, du Brésil, à Genthod.
Publication number: HR02-1004950782, Commercial Registry Office Geneva, (660)
Geneva Asset & Wealth Management SA, à Genève, CHE-100.863.148 (FOSC du 09.07.2020, p. 0/1004933646). Les pouvoirs de Stierli Jean-Paul sont radiés.
Hit list
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