• GVAdvisors SA

    GE
    active
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    Register number: CH-660.1.200.013-1
    Sector: Fund management

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GVAdvisors SA

    • GVAdvisors SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The management consists of 2 persons. The company was founded on 03.05.2013.
    • The last commercial register change was made on 12.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-461.044.773.
    • The address is identical with 10 other active companies. These include: ÄGON Partners SA, Caviar-Union SA, LE VERGNON SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    D'exercer une activité de gestionnaire de fortune au sens de l'article 17 al. 1 LEFin, d'effectuer des opérations financières de toute nature et de fournir tous les services de conseils connexes ainsi que la fourniture de tous conseils, analyses et services liés de près ou de loin à la gestion de fortune; la société peut notamment: offrir toutes prestations de « Family Office » (bureau de gestion de patrimoine familial), notamment consolidation de portefeuilles; entreprendre toutes recherches, analyses financières et études de marché; fournir tous services et toutes autres prestations dans les domaines économiques, financiers et de placements, notamment dans la gestion de fortune; effectuer pour son compte ou pour le compte de tiers toutes opérations financières, mobilières ou immobilières se rapportant directement ou indirectement à son but, étant précisé que tout immeuble détenu dans le cadre des activités précitées sera exclusivement affecté à l'usage commercial; procéder à l'ouverture de succursales en Suisse et à l'étranger; prendre des participations dans d'autres sociétés ayant un but similaire au sien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 26.08.2013

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève 08.05.2013 25.08.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • GV ADVISORS SUISSE SA
    Would you like to update the company name? Click here.

    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: GVAdvisors 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

    SOGC 250612/2025 - 12.06.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006354559, Commercial Registry Office Geneva, (660)

    GVAdvisors SA, à Genève, CHE-461.044.773 (FOSC du 03.06.2025, p. 0/1006347559). L'assemblée générale a introduit une clause statutaire relative à une augmentation du capital au moyen d'un capital-participation conditionnel, par décision du 13.05.2025;
    pour les détails, voir les statuts.

    Communication aux actionnaires:
    par courrier simple ou courriel. Nouveaux statuts du 13.05.2025.

    SOGC 250603/2025 - 03.06.2025
    Categories: Change in management

    Publication number: HR02-1006347559, Commercial Registry Office Geneva, (660)

    GVAdvisors SA, à Genève, CHE-461.044.773 (FOSC du 06.09.2024, p. 0/1006124375). L'administrateur Khayat Henri est nommé président. Khayat Patrick, de et à Genève, est membre du conseil d'administration avec signature collective à deux.

    SOGC 240906/2024 - 06.09.2024
    Categories: Change of company address

    Publication number: HR02-1006124375, Commercial Registry Office Geneva, (660)

    GVAdvisors SA, à Genève, CHE-461.044.773 (FOSC du 22.06.2022, p. 0/1005502165).

    Nouvelle adresse:
    Rue de la Croix-d'Or 19A, 1204 Genève.

    Hit list

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