• Kineta Trusted Advisors SA

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    Register number: CH-550.1.150.812-6
    Sector: Services for banks and credit institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    About Kineta Trusted Advisors SA

    • Kineta Trusted Advisors SA is a Company limited by shares (AG) with its legal headquarters in Morges. Kineta Trusted Advisors SA belongs to the industry «Services for banks and credit institutions» and is currently active.
    • Kineta Trusted Advisors SA was founded on 12.05.2014.
    • The last commercial register change was made on 01.05.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Kineta Trusted Advisors SA is registered in the Canton of VD under the UID CHE-194.812.566.
    • The address is identical with 7 other active companies. These include: Aurea SA, BDGM Sàrl, Berose SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La société poursuit les buts suivants: conseil en matière de gestion et de protection du patrimoine familial; coordination et comparaison des prestataires notamment financiers pour optimiser la gestion des risques et le transfert de patrimoine; simplification, synthèse et visualisation du patrimoine et du risque par des outils propriétaires; consolidation objective, hors conflit d'intérêt, du patrimoine.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Kineta Trusted Advisors 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 190501/2019 - 01.05.2019
    Categories: Change of company address

    Publication number: HR02-1004621096, Commercial Registry Office Vaud, (550)

    Kineta Trusted Advisors SA, à Morges, CHE-194.812.566 (FOSC du 23.12.2015, p. 0/2560113).

    Nouvelle adresse:
    Rue Centrale 9, 1110 Morges.

    SOGC 249/2015 - 23.12.2015
    Categories: Change of company address

    Publication number: 2560113, Commercial Registry Office Vaud, (550)

    Kineta Trusted Advisors SA, à Nyon, CHE-194.812.566 (FOSC du 15.05.2014, p. 0/1502995). Statuts modifiés le 14 décembre 2015. Siège transféré à Morges.

    Nouvelle adresse:
    avenue de la Gottaz 36, 1110 Morges.

    SOGC 93/2014 - 15.05.2014
    Categories: Company foundation

    Publication number: 1502995, Commercial Registry Office Vaud, (550)

    Kineta Trusted Advisors SA, à Nyon, Grand-Rue 5-7, 1260 Nyon, CHE-194.812.566. Nouvelle société anonyme.

    Statuts:
    6 mai 2014.

    But:
    la société poursuit les buts suivants: conseil en matière de gestion et de protection du patrimoine familial;
    coordination et comparaison des prestataires notamment financiers pour optimiser la gestion des risques et le transfert de patrimoine;
    simplification, synthèse et visualisation du patrimoine et du risque par des outils propriétaires;
    consolidation objective, hors conflit d'intérêt, du patrimoine.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 2'500'000 actions nominatives de CHF 0.1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou par lettre, respectivement courrier électronique si l'adresse des actionnaires est connue.

    Administration:
    Hochstädter Christopher, à Morges, président, avec signature individuelle, et Hochstädter Eric, à Dully, avec signature collective à deux, tous deux du Liechtenstein. Selon déclaration du 6 mai 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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