• InfraWealth SA

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    Register number: CH-660.3.628.020-8
    Sector: Services regarding management consulting

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Julien Beker, avocat, Beker Guiramand Sepe, Tax & Legal
    Rue de Hesse 7
    1204 Genève
    Neighbourhood

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    About InfraWealth SA

    • InfraWealth SA has its legal headquarters in Genève, is active and operates in the sector «Services regarding management consulting».
    • The company was founded on 06.11.2020.
    • The company has last changed their commercial register entry on 23.12.2022, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company InfraWealth SA is the following: CHE-431.787.711.
    • On the same address as InfraWealth SA there are 21 other active companies registered. These include: AVM Consulting Sàrl, BEKER - TAX & LEGAL SA, BJPF SA.

    Management (1)

    newest board members

    Jonathan Ludmir

    newest authorized signatories

    Jonathan Ludmir

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Conseils dans les domaines économique, financier et administratif à des investisseurs qualifiés; la société n'accepte aucun dépôt et ne conserve en son nom aucune valeur mobilière pour le compte de tiers; intermédiation financière et conseil en placement (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: InfraWealth 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 221223/2022 - 23.12.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005638111, Commercial Registry Office Geneva, (660)

    InfraWealth SA, à Genève, CHE-431.787.711 (FOSC du 31.08.2021, p. 0/1005281456). Nouveaux statuts du 09.12.2022.

    SOGC 210831/2021 - 31.08.2021
    Categories: Change in management

    Publication number: HR02-1005281456, Commercial Registry Office Geneva, (660)

    InfraWealth SA, à Genève, CHE-431.787.711 (FOSC du 11.11.2020, p. 0/1005020694). Beker Julien Maxime Stéphane n'est plus administrateur;
    ses pouvoirs sont radiés. Ludmir Jonathan jusqu'ici président et directeur, reste seul administrateur et continue à signer individuellement.

    SOGC 201111/2020 - 11.11.2020
    Categories: Company foundation

    Publication number: HR01-1005020694, Commercial Registry Office Geneva, (660)

    InfraWealth SA, à Genève, Rue de Hesse 7, c/o Julien Beker, avocat, Beker Guiramand Sepe, Tax & Legal, 1204 Genève, CHE-431.787.711. Nouvelle société anonyme. Statuts du 03.11.2020.

    But:
    conseils dans les domaines économique, financier et administratif à des investisseurs qualifiés;
    la société n'accepte aucun dépôt et ne conserve en son nom aucune valeur mobilière pour le compte de tiers;
    intermédiation financière et conseil en placement (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Administration:
    Ludmir Jonathan, d'Espagne, à Féchy, président et directeur, et Beker Julien Maxime Stéphane, de et à Genève, tous deux avec signature individuelle. Selon déclaration du 03.11.2020, il est renoncé à un contrôle restreint.

    Hit list

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