Reports for Hyposwiss Advisors SA
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About Hyposwiss Advisors SA
- Hyposwiss Advisors SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». Hyposwiss Advisors SA is active.
- Hyposwiss Advisors SA has 9 persons entered in its management.
- The commercial register entry of the company was last modified on 17.02.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-303.657.008.
- On the same address there are 2 other active companies registered. These include: Société immobilière La Pelouse SA, Sun GastroGroupe SARL.
Management (9)
newest board members
newest authorized signatories
Paulo de Almeida,
Senem Erseven,
Daniel Jakobovits,
Alona Hougui,
Sabine Nyfeler-Tuti
Commercial register information
Entry in the commercial register
03.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.641.011-2
UID/VAT
CHE-303.657.008
Sector
Fund management
Purpose (Original language)
Exercer l'activité de gestionnaire de fortune au sens de la Loi fédérale sur les établissements financiers (LEFIN), le conseil en matière d'investissements, l'exécution de mandats et d'opérations fiduciaires, la fourniture de services et conseils en matière financière. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 05.11.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 08.03.2011 | 04.11.2014 | |
Other company names
Past and translated company names
- Hyposwiss Advisors AG
- Hyposwiss Advisors Ltd
- Mirelis Advisors S.A.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hyposwiss 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
Publication number: HR02-1006259349, Commercial Registry Office Geneva, (660)
Hyposwiss Advisors SA, à Genève, CHE-303.657.008 (FOSC du 04.06.2024, p. 0/1006047848). Broch Michel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006047848, Commercial Registry Office Geneva, (660)
Hyposwiss Advisors SA, à Genève, CHE-303.657.008 (FOSC du 26.03.2024, p. 0/1005995233). Les pouvoirs de Barzilay Elie sont radiés. de Almeida Paulo, nommé sous-directeur, signe désormais collectivement à deux sans autre restriction. Signature collective à deux a été conférée à Erseven Senem, de Turquie, à Genève, sous-directrice, et à Jakobovits Daniel, de Genève, à Chêne-Bougeries. Signature collective à deux, sauf avec Nyfeler-Tuti Sabine a été conférée à Hougui Alona, de et à Genève.
Publication number: HR02-1005995233, Commercial Registry Office Geneva, (660)
Hyposwiss Advisors SA, à Genève, CHE-303.657.008 (FOSC du 31.01.2023, p. 0/1005666401). Nouveaux statuts du 04.03.2023.
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.