• Prudens Advisors SA

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    Register number: CH-550.1.069.412-6
    Sector: Fund management

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Prudens Advisors SA

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La gestion de patrimoine, le conseil financier ainsi que l'investissement et l'ingénierie dans le domaine financier (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    COLBA SA
    Genève 25.09.2019

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    Former auditor (2)
    Name City Since Until
    Berney Associés Audit SA
    Genève 29.01.2016 24.09.2019
    FIDUCIAIRE CHAVAZ SA
    Carouge (GE) 11.05.2010 28.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Quest Advisory Services SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prudens Advisors 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

    SOGC 221026/2022 - 26.10.2022
    Categories: Change in management

    Publication number: HR02-1005591613, Commercial Registry Office Vaud, (550)

    Prudens Advisors SA, à Etoy, CHE-115.657.505 (FOSC du 31.05.2021, p. 0/1005199044). Hernandez Oquendo Gabriela Maria est nommée présidente et signe désormais collectivement à deux. Rao Mario, de Zürich, à Gland, est membre du conseil d'administration avec signature collective à deux.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199044, Commercial Registry Office Vaud, (550)

    Prudens Advisors SA, à Etoy, CHE-115.657.505 (FOSC du 25.09.2019, p. 0/1004723880). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 190925/2019 - 25.09.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004723880, Commercial Registry Office Vaud, (550)

    Prudens Advisors SA, à Etoy, CHE-115.657.505 (FOSC du 10.05.2019, p. 0/1004627780). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.

    Nouvel organe de révision:
    COLBA SA (CHE-470.549.227), à Genève.

    Hit list

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