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About LUCYA Wealth Management AG
- LUCYA Wealth Management AG from Basel operates in the sector «Fund management» and is active.
- The management has 7 active persons registered.
- The company has last changed their commercial register entry on 05.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of BS is CHE-113.882.356.
- There are 64 other active companies that have registered an identical address. These include: Aimmune Therapeutics Switzerland GmbH, Arano Verlags-GmbH, Bako Basel AG.
Management (7)
newest board members
Céline Costantin Kossahl,
Bertrand Brunner,
Edouard Michot,
Bruno Andreas Leibundgut,
Gilles Crestey
newest authorized signatories
Géraldine Marie Claudine Beutter,
Céline Costantin Kossahl,
Bertrand Brunner,
Edouard Michot,
Bruno Andreas Leibundgut
Commercial register information
Entry in the commercial register
23.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.970-4
UID/VAT
CHE-113.882.356
Sector
Fund management
Purpose (Original language)
Bei der Gesellschaft handelt es sich um einen Vermögensverwalter im Sinne von Art. 17 FINIG. Die Gesellschaft bezweckt die Verwaltung von Vermögen gemäss Art. 19 Abs. 1 FINIG im In- und Ausland. Die Gesellschaft kann in Verbindung mit ihrem Hauptzweck sämtliche kaufmännischen, industriellen und finanziellen Geschäfte tätigen und sich an gleichartigen oder verwandten Unternehmen beteiligen, sowie gleichartige oder verwandte Unternehmen erwerben oder errichten. Die Gesellschaft ist berechtigt, Treuhandgeschäfte abzuwickeln, Grundstücke im In- und Ausland zu erwerben und zu veräussern und Verwaltungen zu führen. Sie kann auch Aktien in - und ausländischer Gesellschaften erwerben oder verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 12.03.2013 | 12.11.2020 | |
| Ernst & Young AG | Basel | 29.10.2007 | 11.03.2013 | |
Other company names
Past and translated company names
- LUCYA Wealth Management Ltd
- LUCYA Wealth Management SA
- GMBP AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LUCYA Wealth Management AG
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: HR02-1006077085, Commercial Registry Office Basel-Stadt, (270)
GMBP AG, in Basel, CHE-113.882.356, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006066377).
Statutenänderung:
11.06.2024.
Firma neu:
LUCYA Wealth Management AG.
Uebersetzungen der Firma neu:
(LUCYA Wealth Management SA) (LUCYA Wealth Management Ltd).
Eingetragene Personen neu oder mutierend:
Beutter, Géraldine Marie Claudine, von Kreuzlingen, in Paris (FR), Vizedirektorin, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.