Reports for Magnolia Private Office S.A.
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About Magnolia Private Office S.A.
- Magnolia Private Office S.A. has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- The management of the company Magnolia Private Office S.A. consists of 11 persons.
- The last commercial register change was made on 06.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Magnolia Private Office S.A. is registered in the Canton of GE under the UID CHE-139.433.942.
- The company Magnolia Private Office S.A. has currently registered 2 different trademarks or applications for trademarks.
- ALANA CAPITAL SA, Bergues 29 Exploitation SA, Bergues Management SA have the same address as Magnolia Private Office S.A..
Management (11)
newest board members
newest authorized signatories
Silvia Emma Teresa Patané,
Maria del Pilar Martinez Quesada,
Ivano Colautti,
Mario Roberto Cohn Gonzalez,
Christophe Couture
Commercial register information
Entry in the commercial register
04.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.758.019-6
UID/VAT
CHE-139.433.942
Sector
Fund management
Purpose (Original language)
La création, l'établissement et l'administration de trusts, de sociétés et autres entités juridiques, en Suisse et à l'étranger, ainsi que l'exercice de toute activité de trustee (fiduciaire), co-trustee (co-fiduciaire), administrateur, exécuteur testamentaire, fiduciaire et mandataire général, au sens de la LEFin, et, de manière générale, toutes activités de conseils et de service aux personnes privées, de type « family office », l'administration et la supervision de la gestion de patrimoines familiaux, l'exécution de mandats de tenue de comptabilité, et, plus largement, toutes prestations de conseils et de services en matière financière, économique, fiscale, contrôle de conformité, gestion du risque et structuration de produits financiers. La société pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 09.09.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.03.2020 | active | 04319/2020 |
| 30.03.2020 | active | 04319/2020 |
Newest SOGC notifications: Magnolia Private Office 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: HR02-1006275643, Commercial Registry Office Geneva, (660)
Magnolia Private Office S.A., à Genève, CHE-139.433.942 (FOSC du 18.11.2024, p. 0/1006181475). Colautti Ivano, jusqu'ici directeur adjoint, nommé directeur et Patané Silvia, jusqu'ici sous-directrice, nommée directrice adjointe, continuent à signer collectivement à deux. Signature collective à deux a été conférée à Cohn Gonzalez Mario Roberto, d'Allemagne, à Eysins, directeur. Procuration collective à deux a été conférée à Martinez Quesada Maria del Pilar, d'Espagne, à Chêne-Bougeries.
Publication number: HR02-1006181475, Commercial Registry Office Geneva, (660)
Magnolia Private Office S.A., à Genève, CHE-139.433.942 (FOSC du 24.10.2023, p. 0/1005868193). Patané Silvia est maintenant domiciliée à Hermance et Heinzen Angelica, à Avully.
Publication number: HR02-1005868193, Commercial Registry Office Geneva, (660)
Magnolia Private Office S.A., à Genève, CHE-139.433.942 (FOSC du 09.10.2023, p. 0/1005856235). Denizot Céline porte désormais le nom de Schwok Céline.
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.