Reports for GESTAIA FINANCE SA
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About GESTAIA FINANCE SA
- GESTAIA FINANCE SA with its legal headquarters in Genève is active. GESTAIA FINANCE SA operates in the sector «Fund management».
- The company was founded on 29.04.2013 and has 4 persons in its management.
- The last commercial register change was made on 09.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-433.538.254.
- There are 63 other active companies registered at the same address. These include: 2B Invest Holding Sàrl, Adapt Company Sàrl, AKTS & PARTNERS SA.
Management (4)
newest board members
newest authorized signatories
Alain Saman,
Ange-François Pezzini,
Thomas Rose,
Anabel Bua Sanchez
Commercial register information
Entry in the commercial register
29.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.145.013-5
UID/VAT
CHE-433.538.254
Sector
Fund management
Purpose (Original language)
Toutes activités liées à la gestion de fortune et à la gestion patrimoniale, notamment en matière de fiscalité, d'assurances, d'immobilier, de conseils de fusions et d'acquisitions et de gestion de fonds d'investissements (cf. statuts pour but complet).
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: GESTAIA FINANCE 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: HR02-1006080156, Commercial Registry Office Geneva, (660)
GESTAIA FINANCE SA, à Genève, CHE-433.538.254 (FOSC du 22.08.2022, p. 0/1005545297). Augmentation ordinaire du capital-actions porté de CHF 790'000 à CHF 1'155'000 par l'émission de 365 actions de CHF 1'000, nominatives, liées selon statuts, entièerement libéré par compensation de créance pour CHF 365'000.
Capital-actions:
CHF 1'155'000, entièrement libéré, divisé en 1'155 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, courriel ou notification push. Nouveaux statuts du 24.06.2024.
Publication number: HR02-1005545297, Commercial Registry Office Geneva, (660)
GESTAIA FINANCE SA, à Genève, CHE-433.538.254 (FOSC du 08.07.2022, p. 0/1005517054). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 790'000 par l'émission de 690 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance de CHF 690'000.
Capital-actions:
CHF 790'000, entièrement libéré, divisé en 790 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 27.07.2022.
Publication number: HR02-1005544384, Commercial Registry Office Geneva, (660)
GESTAIA FINANCE SA, à Genève, CHE-433.538.254 (FOSC du 08.07.2022, p. 0/1005517054). L'administrateur président Saman Alain, nommé en outre directeur général, continue à signer collectivement à deux. Pezzini Ange-François, jusqu'ici directeur général, nommé directeur, continue à signer collectivement 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.