Reports for IMPACT FINANCE MANAGEMENT SA
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About IMPACT FINANCE MANAGEMENT SA
- IMPACT FINANCE MANAGEMENT SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Services for banks and credit institutions».
- IMPACT FINANCE MANAGEMENT SA was founded on 02.07.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.08.2021.
- The UID registered in the commercial register of GE is CHE-115.808.477.
- On the same address as IMPACT FINANCE MANAGEMENT SA there are 24 other active companies registered. These include: AGDH SA, American Fitness Sàrl, AMR CONSULTING Sàrl.
Management (3)
newest board members
newest authorized signatories
Cédric Lombard,
Mathieu François Guillaume Sonney,
Benjamin Firmenich
Commercial register information
Entry in the commercial register
02.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.618.010-6
UID/VAT
CHE-115.808.477
Sector
Services for banks and credit institutions
Purpose (Original language)
Gestion, conseil, promotion et services dans les domaines de l'investissement responsable, du développement durable et de la responsabilité sociale (connu sous le terme anglais de 'Impact Finance') (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 04.03.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 03.12.2012 | 03.03.2016 | |
| MOORE STEPHENS REFIDAR SA | Genève | 06.08.2012 | 02.12.2012 | |
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | 06.06.2011 | 05.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMPACT FINANCE 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: HR02-1005266591, Commercial Registry Office Geneva, (660)
IMPACT FINANCE MANAGEMENT SA, à Genève, CHE-115.808.477 (FOSC du 30.10.2019, p. 0/1004748670). Vischer Bernard, Groothaert Marc et Mory Corinne ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Lombard Cédric, nommé président, maintenant domicilié à Chêne-Bougeries, continue à signer collectivement à deux.
Publication number: HR02-1004748670, Commercial Registry Office Geneva, (660)
IMPACT FINANCE MANAGEMENT SA, à Genève, CHE-115.808.477 (FOSC du 04.07.2019, p. 0/1004668384). But modifié sur un point non soumis à publication. Statuts modifiés le 18.10.2019 sur un point non soumis à publication.
Publication number: HR02-1004668384, Commercial Registry Office Geneva, (660)
IMPACT FINANCE MANAGEMENT SA, à Genève, CHE-115.808.477 (FOSC du 21.01.2019, p. 0/1004547075).
Nouvelle adresse:
Chemin de la Gravière 6, 1227 Les Acacias.
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.