Reports for QUAERO CAPITAL SA
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About QUAERO CAPITAL SA
- QUAERO CAPITAL SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». QUAERO CAPITAL SA is active.
- There are 20 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.08.2025.
- The reported UID is CHE-112.340.348.
- At the moment, the company QUAERO CAPITAL SA has 10 various trademarks or applications in the IPI database.
- On the same address there are 3 other active companies registered. These include: BeeSolar Sàrl, Quaero Capital (Holding) SA, Swiss Fiduciary & Investment Sàrl.
Management (20)
newest board members
Philip Best,
Christina Rancic,
John Webster,
Gérald Bourret,
Edgar Jérémie William Brandt
newest authorized signatories
Thierry Callault,
Deborah Gewinner,
Claudia Eftimie,
Marc Saint John Webb,
Antoine Turrettini
Commercial register information
Entry in the commercial register
28.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.921.005-4
UID/VAT
CHE-112.340.348
Sector
Fund management
Purpose (Original language)
De fournir tous conseils en matière financière, ingénierie financière, y compris le conseil en placement, la gestion de fortune et gestion de placements collectifs de capitaux, ainsi que l'activité de gestion d'avoirs et la distribution de parts de placement collectifs dans les limités de la règlementation sur les marchés financiers; la société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger; elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 13.07.2015 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 28.08.2007 | 12.07.2015 | |
BDO SA | Vernier | 04.05.2005 | 27.08.2007 |
Other company names
Past and translated company names
- ARGOS INVESTMENT MANAGERS SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
QUAERO WEALTH | 12.11.2018 | active | 74872/2018 |
QUAERO WEALTH | 12.11.2018 | active | 74872/2018 |
Newest SOGC notifications: QUAERO CAPITAL 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: HR02-1006407121, Commercial Registry Office Geneva, (660)
QUAERO CAPITAL SA, à Genève, CHE-112.340.348 (FOSC du 16.01.2025, p. 0/1006230608). Ledermann Serge n'est plus administrateur;
ses pouvoirs sont radiés. Callault Thierry jusqu'ici directeur est nommé directeur général. Saint John Webb Marc est maintenant domicilié à Corsier.
Publication number: HR02-1006230608, Commercial Registry Office Geneva, (660)
QUAERO CAPITAL SA, à Genève, CHE-112.340.348 (FOSC du 04.03.2024, p. 0/1005976932). Nouveaux statuts du 19.12.2024.
Publication number: HR02-1005976932, Commercial Registry Office Geneva, (660)
QUAERO CAPITAL SA, à Genève, CHE-112.340.348 (FOSC du 20.02.2024, p. 0/1005966437). Callault Thierry est maintenant domicilié à Genève.
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.