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About International Private Wealth Management SA
- International Private Wealth Management SA in Meyrin is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». International Private Wealth Management SA is active.
- The management consists of one person. The company was founded on 16.04.2004.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.04.2023.
- The company's UID is CHE-110.623.769.
Commercial register information
Entry in the commercial register
16.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.865.004-0
UID/VAT
CHE-110.623.769
Sector
Services for banks and credit institutions
Purpose (Original language)
la prestation de services dans le domaine du conseil financier, notamment en matière d'investissements et d'administration patrimoniale. Peut accepter des mandats spécifiques en lien avec le but commercial.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 22.04.2004 | 08.12.2019 | |
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: International Private Wealth 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: HR02-1005722224, Commercial Registry Office Geneva, (660)
International Private Wealth Management SA, à Meyrin, CHE-110.623.769 (FOSC du 08.12.2021, p. 0/1005352658).
Nouvelle adresse:
Avenue de Vaudagne 54, 1217 Meyrin.
Publication number: HR02-1005352658, Commercial Registry Office Geneva, (660)
International Private Wealth Management SA, à Meyrin, CHE-110.623.769 (FOSC du 02.07.2021, p. 0/1005237686).
Nouveau but:
la prestation de services dans le domaine du conseil financier, notamment en matière d'investissements et d'administration patrimoniale. Peut accepter des mandats spécifiques en lien avec le but commercial. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 29.11.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'500 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (lettre, télécopie, courrier électronique ou toute autre forme écrite appropriée) . Nouveaux statuts du 29.11.2021.
Publication number: HR02-1005237686, Commercial Registry Office Geneva, (660)
International Private Wealth Management SA, à Meyrin, CHE-110.623.769 (FOSC du 22.04.2021, p. 0/1005157038). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'500 actions de CHF 100, nominatives.
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.