Reports for Kestrel Wealth Management S.A.
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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
Entry in the commercial register
09.02.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.632-7
UID/VAT
CHE-106.248.102
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revifidu SA | Neuchâtel | 14.10.2009 |
Other company names
Past and translated company names
- Kestrel Wealth Management AG
- Kestrel Wealth Management Ltd
- Rushbrooke Investments Ltd.
- Rushbrooke Investissements S.A.
- Rushbrooke Investissements SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.