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About NextGen Wealth Managers SA
- NextGen Wealth Managers SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». NextGen Wealth Managers SA is active.
- There are 14 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.05.2025.
- In the commercial register the company NextGen Wealth Managers SA is registered under the UID CHE-107.370.409.
- On the same address as NextGen Wealth Managers SA there are 13 other active companies registered. These include: Atelier LH Architecture SARL, Bruttin architectes Sàrl, Bruttin Laure, In Real Time Communication.
Management (14)
newest board members
Eveline Pattay,
Julie Anne Vaisy,
Arnaud André Pierre Chamorel
newest authorized signatories
Amanda Jade Torgler,
Adrien Toscan,
Aura Salamin,
Christophe René Pierre Barthe,
Philippe-Jean Dziurzynski
Commercial register information
Entry in the commercial register
15.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.073.991-6
UID/VAT
CHE-107.370.409
Sector
Fund management
Purpose (Original language)
La société a pour but la gestion de patrimoines, tous services et conseils en matière financière et immobilière, aussi bien pour son compte que pour celui de tiers. La société pourra par ailleurs réaliser des activités fiduciaires. La société ne pourra prendre des participations que dans d'autres sociétés ayant un but social analogue ou de nature à lui permettre d'atteindre ce but. La Société doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gestoval Société Fiduciaire SA | Carouge (GE) | 23.12.2020 | 30.01.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fehlmann & Associés SA | Genève | <2004 | 22.12.2020 |
Other company names
Past and translated company names
- Van Daalen & Cie SA
- Finlex Financial Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NextGen Wealth Managers 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: HR02-1006343848, Commercial Registry Office Geneva, (660)
NextGen Wealth Managers SA, à Genève, CHE-107.370.409 (FOSC du 31.01.2025, p. 0/1006244470). Procuration collective à deux, avec un administrateur a été conférée à Torgler Amanda Jade, de Bâle, à Lancy.
Publication number: HR02-1006244470, Commercial Registry Office Geneva, (660)
NextGen Wealth Managers SA, à Genève, CHE-107.370.409 (FOSC du 06.10.2023, p. 0/1005855191). Signature collective à deux, avec un administrateur, a été conférée à Salamin Aura et Toscan Adrien, maintenant domicilié à Thônex, nommés directeurs;
leur procuration est radiée.
Publication number: HR02-1005855191, Commercial Registry Office Geneva, (660)
NextGen Wealth Managers SA, à Genève, CHE-107.370.409 (FOSC du 12.07.2023, p. 0/1005794101). La procuration de Turian-Curreri Francine est radiée.
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.