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About H. Hentsch Asset Management SA
- H. Hentsch Asset Management SA is a Company limited by shares (AG) with its legal headquarters in Nyon. H. Hentsch Asset Management SA belongs to the industry «Fund management» and is currently active.
- The company was founded on 23.04.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.06.2022.
- The company is registered in the commercial register VD under the UID CHE-115.630.564.
- Companies with the same address as H. Hentsch Asset Management SA: Accent Sàrl, Carl Hentsch Finance SA, Fool Moon Water Sports Sàrl.
Commercial register information
Entry in the commercial register
23.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.1.079.010-6
UID/VAT
CHE-115.630.564
Sector
Fund management
Purpose (Original language)
Conseil et assistance dans le domaine financier, ainsi que la gestion de fortune; exécution de tout mandat de conseil économique et financier; la société n'accepte aucun dépôt et ne conserve en son nom aucune valeur mobilière pour le compte de ses clients (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 15.12.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 03.05.2010 | 14.12.2011 | |
Other company names
Past and translated company names
- Artesis Asset Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H. Hentsch Asset 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: HR02-1005498653, Commercial Registry Office Vaud, (550)
H. Hentsch Asset Management SA, à Nyon, CHE-115.630.564 (FOSC du 23.02.2022, p. 0/1005412833). Valtuena Georges n'est plus administrateur;
sa signature est radiée. Mentha Frédéric, qui n'est plus directeur, est nommé directeur adjoint.
Publication number: HR02-1005412833, Commercial Registry Office Vaud, (550)
H. Hentsch Asset Management SA, à Nyon, CHE-115.630.564 (FOSC du 01.10.2021, p. 0/1005303375). Dubois Alain désormais à Chavannes-de-Bogis.
Publication number: HR02-1005303375, Commercial Registry Office Vaud, (550)
H. Hentsch Asset Management SA, à Nyon, CHE-115.630.564 (FOSC du 06.11.2014, p. 0/1808119).
Fusion:
reprise des actifs et passifs de Valker Finance SA , à Nyon (CHE-101.526.676), selon contrat de fusion du 22.09.2021 et bilan au 30.06.2021, présentant des actifs de CHF 893'323.58, des passifs envers les tiers de CHF 376'202.65, soit un actif net de CHF 517'120.93. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Hentsch Henri et Dubois Alain signent désormais collectivement à deux. Valtuena Georges, de Nyon, à Gland, est membre délégué du conseil d'administration avec signature collective 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.