Reports for OCTOGONE FAMILY OFFICE Sàrl
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About OCTOGONE FAMILY OFFICE Sàrl
- OCTOGONE FAMILY OFFICE Sàrl has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The management has 8 active persons registered.
- The last commercial register change was made on 24.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-108.458.283.
- There are 15 other active companies registered at the same address. These include: BEST FINANCIERE SA, Fininvesta Sàrl, GVA Tax Services SA.
Management (8)
Management board
newest authorized signatories
Veronica Anna Marx,
Ivan Peruffo,
François Auditore,
Adam Seth Karasik,
Joakim Lehmkuhl Didrik
Commercial register information
Entry in the commercial register
04.12.1995
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.588.995-0
UID/VAT
CHE-108.458.283
Sector
Fiduciary services
Purpose (Original language)
Toutes opérations financières et comptables, la création et l'administration de toutes sociétés, trusts et autres structures légales, la fourniture de tous services et conseils en matière commerciale, financière juridique ou autre. Elle peut faire soit pour son compte soit pour le compte de tiers toutes opérations mobilières, financières, commerciales et industrielles, se rapportant directement ou indirectement à son but social. Elle peut prendre et gérer des participations dans toute autre entreprise quelle qu'elle soit.
Other company names
Past and translated company names
- OCTOGONE FAMILY OFFICE SA
- Octogone Trust SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OCTOGONE FAMILY OFFICE Sàrl
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: HR02-1006290172, Commercial Registry Office Geneva, (660)
OCTOGONE FAMILY OFFICE Sàrl, à Genève, CHE-108.458.283 (FOSC du 05.12.2024, p. 0/1006196504). La procuration de Ogara Patrick James est radiée.
Publication number: HR02-1006196504, Commercial Registry Office Geneva, (660)
OCTOGONE FAMILY OFFICE Sàrl, à Genève, CHE-108.458.283 (FOSC du 24.07.2023, p. 0/1005802895). Tornare Jean-Marc n'est plus gérant;
ses pouvoirs sont radiés. Peruffo Ivan, jusqu'ici directeur, nommé gérant, continue à signer collectivement à deux. Marx Veronica Anna, nommée directrice, signe collectivement à deux, désormais sans autre restriction.
Publication number: HR02-1005802895, Commercial Registry Office Geneva, (660)
OCTOGONE FAMILY OFFICE Sàrl, à Genève, CHE-108.458.283 (FOSC du 25.07.2022, p. 0/1005528698). Tornare Jean-Marc est maintenant domicilié à Crans-Montana. Signature collective à deux a été conférée à Auditore François, de Renens, à Yens, et à Peruffo Ivan, de Lancy, à Crans (VD), directeurs.
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.