Age of the company
16 yearsCapital in CHF
200'000Active brands
0Reports for Swiss Finance Management International SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swiss Finance Management International SA
- Swiss Finance Management International SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The company was founded on 21.08.2007 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.02.2024.
- The Enterprise Identification Number of the company Swiss Finance Management International SA is the following: CHE-113.780.164.
Management (4)
newest board members
Carlos El Khoury,
Leonora Maria Mac Manus,
Pierre-Laurent Bruno Paolo Rivara,
Tanguy Le Saout
newest authorized signatories
Carlos El Khoury,
Leonora Maria Mac Manus,
Pierre-Laurent Bruno Paolo Rivara,
Tanguy Le Saout
Commercial register information
Entry in the commercial register
21.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.013.007-1
UID/VAT
CHE-113.780.164
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Fournir toutes prestations dans le domaine de la gestion de fortune. La société n'accepte pas de dépôts et ne garde pas, à son nom des valeurs mobilières pour le compte de clients. La société peut mener toutes les activités directement ou indirectement liées à son but social. La société peut acquérir, vendre, détenir et gérer des parts dans tous types d'entreprises ou de sociétés, dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE). La société peut en outre créer des succursales en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 07.02.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 15.09.2009 | 06.02.2014 | |
| Ernst & Young SA | Lancy | 27.08.2007 | 14.09.2009 | |
Other company names
Past and translated company names
- LCJ INVESTMENTS S.A.
- LCJ Investments SA
Ownership structure
Holdings
Newest SOGC notifications: Swiss Finance Management International 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: HR02-1005958039, Commercial Registry Office Geneva, (660)
LCJ INVESTMENTS S.A., à Genève, CHE-113.780.164 (FOSC du 23.08.2023, p. 0/1005822482).
Nouvelle raison sociale:
Swiss Finance Management International SA. Nouveaux statuts du 15.12.2023.
Communication aux actionnaires:
par lettre, fax ou e-mail ou Feuille Officielle Suisse du Commerce (convocations), par lettre, fax ou e-mail (autres communications). Nouveaux statuts du 26.01.2024.
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.