• Kestrel Wealth Management S.A.

    NE
    active
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    Register number: CH-645.1.008.632-7
    Sector: Fund management

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Kestrel Wealth Management S.A.

    • Kestrel Wealth Management S.A. has its legal headquarters in Neuchâtel and is active. It operates in the sector «Fund management».
    • The company was founded on 09.02.1988 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 11.10.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of NE under the UID CHE-106.248.102.
    • Companies with the same address as Kestrel Wealth Management S.A.: Ella Holding SA, Kestrel Trust SA, Robert Carlino SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Exercer l'activité de gestionnaire de fortune au sens de la loi fédérale sur les établissements financiers (LEFin), acquisition et administration de participations dans des sociétés ayant un but analogue, ainsi que tous services y relatifs.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revifidu SA
    Neuchâtel 14.10.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kestrel Wealth Management AG
    • Kestrel Wealth Management Ltd
    • Rushbrooke Investments Ltd.
    • Rushbrooke Investissements S.A.
    • Rushbrooke Investissements SA
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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: Kestrel Wealth Management S.A.

    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 231011/2023 - 11.10.2023
    Categories: Change of company purpose

    Publication number: HR02-1005858427, Commercial Registry Office Neuenburg, (645)

    Kestrel Wealth Management S.A., à Neuchâtel, CHE-106.248.102 (FOSC du 31.05.2022, p. 0/1005485604).

    But modifié:
    exercer l'activité de gestionnaire de fortune au sens de la loi fédérale sur les établissements financiers (LEFin), acquisition et administration de participations dans des sociétés ayant un but analogue, ainsi que tous services y relatifs. Statuts modifiés le 27.09.2023.

    SOGC 220531/2022 - 31.05.2022
    Categories: Change in management

    Publication number: HR02-1005485604, Commercial Registry Office Neuenburg, (645)

    Kestrel Wealth Management S.A., à Neuchâtel, CHE-106.248.102 (FOSC du 09.03.2020, p. 0/1004848094). Emery Jean-Maurice n'est plus membre et secrétaire du conseil d'administration ni directeur;
    ses pouvoirs sont radiés. Amadio Olivier et Rufener Macario Jésahel Sarah ne sont plus directeurs;
    leurs pouvoirs sont radiés, de même que les procurations de Bolton Ian David, Gore Jonathan Grant et Selic Caresse Joy. Matti Patrick, nommé membre et président du conseil d'administration, signe désormais collectivement à deux;
    sa procuration est radiée. Emery Maurice Paul Alain, membre du conseil d'administration, jusqu'ici président, nommé secrétaire, continue de signer collectivement à deux.

    SOGC 200309/2020 - 09.03.2020
    Categories: Change in management

    Publication number: HR02-1004848094, Commercial Registry Office Neuenburg, (645)

    Kestrel Wealth Management S.A., à Neuchâtel, CHE-106.248.102 (FOSC du 17.12.2019, p. 0/1004785876). Procuration collective à deux avec un administrateur, un directeur ou une directrice a été conférée à Selic Caresse Joy, d'Afrique du Sud, à Corcelles-Cormondrèche.

    Hit list

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