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About LAM Leman Asset Management SA
- LAM Leman Asset Management SA has its legal headquarters in Genthod, is active and operates in the sector «Fund management».
- The company was founded on 11.01.2002.
- The commercial register entry of the company was last modified on 21.05.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company LAM Leman Asset Management SA is the following: CHE-109.442.072.
Commercial register information
Entry in the commercial register
11.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.0.105.002-4
UID/VAT
CHE-109.442.072
Sector
Fund management
Purpose (Original language)
La société a pour but de rendre à sa clientèle tous conseils et services en matière de gestion de fortune et d'opérations financières, au sens de l'article 17 al. 1 de la loi sur les établissements financiers (LEFin). D'une manière générale, la société pourra faire toutes opérations commerciales, financières mobilières ou immobilières se rapportant directement ou indirectement à son but, sous quelque forme que ce soit, notamment sous forme de participations.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RFC - Révision Fiscalité Conseils SA | Satigny | 08.02.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
NBA Audit SA | Plan-les-Ouates | <2004 | 07.02.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LAM Leman Asset 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: HR02-1006036244, Commercial Registry Office Geneva, (660)
LAM Leman Asset Management SA, à Genthod, CHE-109.442.072 (FOSC du 26.02.2021, p. 0/1005111586). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 200'000 par l'émission de 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Nouveau but:
La société a pour but de rendre à sa clientèle tous conseils et services en matière de gestion de fortune et d'opérations financières, au sens de l'article 17 al. 1 de la loi sur les établissements financiers (LEFin). D'une manière générale, la société pourra faire toutes opérations commerciales, financières mobilières ou immobilières se rapportant directement ou indirectement à son but, sous quelque forme que ce soit, notamment sous forme de participations.
Communication aux actionnaires:
par courrier, courriel ou notification push. Nouveaux statuts du 22.04.2024.
Publication number: HR02-1005111586, Commercial Registry Office Geneva, (660)
LAM Leman Asset Management SA, à Genève, CHE-109.442.072 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genthod, Chemin des Rousses 12, 1294 Genthod. Statuts modifiés le 18.02.2021. Hissnauer Roberto est maintenant domicilié à Genthod.
Publication number: 6512404, Commercial Registry Office Geneva, (660)
LAM Leman Asset Management SA, à Genève, CH-660-0105002-4 (FOSC du 08.02.2011, p. 10/6024450). Les administrateurs Colarusso Fatima et Hissnauer Roberto signent désormais individuellement.
Hit list
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