Reports for Longbow Finance S.A.
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Company dossier as PDF
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About Longbow Finance S.A.
- Longbow Finance S.A. has its legal headquarters in Lutry and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management of the company Longbow Finance S.A. consists of 14 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.06.2025.
- The company's UID is CHE-102.894.094.
- Next to the company Longbow Finance S.A. there are 2 other active companies with an identical address. These include: Islero Investments SA, JFK Capital Alternative SICAV, à risque particulier.
Management (14)
newest board members
Dr. Sandro Stephan Abegglen,
Annika Katarina Falkengren,
Raymond J. Bär
Executive board
newest authorized signatories
Alexandre Bouchardy,
Pierre Delaly,
Attila Mitro,
Andrea Nobili,
Dr. Sandro Stephan Abegglen
Commercial register information
Entry in the commercial register
06.11.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.001.065-2
UID/VAT
CHE-102.894.094
Sector
Fund management
Purpose (Original language)
La société a pour but la gestion de fortune individuelle et la gestion de placements collectifs de capitaux, la fourniture de services de conseils en placements, d'analyses financières et de marchés, l'acquisition, la gestion et l'administration de toutes participations dans des sociétés ou entreprises financières, industrielles ou commerciales, ainsi que toutes prestations de conseils et de services privés dans le domaine du family office; la société n'exerce pas d'activité bancaire, en particulier elle n'accepte pas de dépôt et ne conserve pas de valeurs mobilières en son nom pour le compte de clients; la société exerce cette activité pour le compte de clients privés et institutionnels, suisses et étrangers (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 15.01.2002 | ||
Other company names
Past and translated company names
- Longbow Finance AG
- Longbow Finance Ltd
- Longbow Finance SA
- Tetral Investment Management SA
- Tepar Investment Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Longbow Finance 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: HR02-1006353111, Commercial Registry Office Vaud, (550)
Longbow Finance S.A., à Lutry, CHE-102.894.094 (FOSC du 12.02.2025, p. 0/1006255032). Delaly Pierre est nommé membre du comité de direction. Signature collective à deux est conférée à Bouchardy Alexandre, de Genève, à Uitikon, membre du comité de direction.
Publication number: HR02-1006255032, Commercial Registry Office Vaud, (550)
Longbow Finance S.A., à Lutry, CHE-102.894.094 (FOSC du 22.07.2024, p. 0/1006090778). Signature collective à deux est conférée à Mitro Attila, de La Neuveville, à Gy, membre du comité de direction, et Nobili Andrea, de et à Lutry.
Publication number: HR02-1006090778, Commercial Registry Office Vaud, (550)
Longbow Finance S.A., à Lutry, CHE-102.894.094 (FOSC du 11.01.2024, p. 0/1005932171). Picci Pascal n'est plus administrateur;
sa signature est radiée. Bär Raymond et Falkengren Annika continuent à signer collectivement à deux, désormais sans restriction. Verleyen Eric, qui n'est plus directeur, est nommé directeur général. Abegglen Sandro, de Iseltwald, à Herrliberg, est membre du conseil d'administration avec signature collective à deux.
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.