• HBCV Advisors SA

    GE
    active
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    Register number: CH-660.0.528.011-2
    Sector: Fund management

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for HBCV Advisors SA

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    Company dossier as PDF

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    About HBCV Advisors SA

    • HBCV Advisors SA is currently active and the industry «Fund management». The legal headquarters are in Genève.
    • The management of the company HBCV Advisors SA consists of one person.
    • The most recent commercial register change was made on 26.04.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-446.168.758.
    • Next to the company HBCV Advisors SA there are 77 other active companies with an identical address. These include: ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl.

    Management (1)

    newest board members

    Choong-Ping Lai

    newest authorized signatories

    Choong-Ping Lai

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités dans la gestion de fortune, pour son compte propre ou pour le compte de tiers, l'exercice de mandats de conseil économique, ainsi que prise de participations et d'investissement dans toutes sociétés ou entreprises à l'exception de toute participation immobilière en Suisse (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CCCG SA
    Genève 22.07.2013 25.04.2023
    Finova Genève SA
    Genève 25.02.2011 21.07.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HBCV Advisors 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 230426/2023 - 26.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005732977, Commercial Registry Office Geneva, (660)

    HBCV Advisors SA, à Genève, CHE-446.168.758 (FOSC du 30.06.2020, p. 0/1004924714). Selon déclaration du 13.04.2023, il est renoncé à un contrôle restreint. CCCG SA n'est plus organe de révision.

    SOGC 200630/2020 - 30.06.2020
    Categories: Change in capital

    Publication number: HR02-1004924714, Commercial Registry Office Geneva, (660)

    HBCV Advisors SA, à Genève, CHE-446.168.758 (FOSC du 18.06.2015, p. 0/2215807). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par courrier simple, fax ou courriel. Nouveaux statuts du 23.06.2020.

    SOGC 115/2015 - 18.06.2015
    Categories: Change of company address

    Publication number: 2215807, Commercial Registry Office Geneva, (660)

    HBCV Advisors SA, à Genève, CHE-446.168.758 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue de Hesse 12, 1204 Genève.

    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.

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