• LUCYA Wealth Management AG

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    Register number: CH-270.3.013.970-4
    Sector: Fund management

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LUCYA Wealth Management AG

    • LUCYA Wealth Management AG is currently active and the industry «Fund management». The legal headquarters are in Basel.
    • LUCYA Wealth Management AG has 7 persons entered in its management.
    • The most recent commercial register change was made on 05.07.2024. You can find all changes under «Notifications».
    • In the commercial register the company LUCYA Wealth Management AG is registered under the UID CHE-113.882.356.
    • On the same address as LUCYA Wealth Management AG there are 64 other active companies registered. These include: Aimmune Therapeutics Switzerland GmbH, Arano Verlags-GmbH, Bako Basel AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • LUCYA Wealth Management Ltd
    • LUCYA Wealth Management SA
    • GMBP AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240705/2024 - 05.07.2024
    Categories: Change of company name, Change in management

    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

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