• REFLEXIVE INVESTMENTS SA

    GE
    active
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    Register number: CH-660.1.023.009-7
    Sector: Fund management

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About REFLEXIVE INVESTMENTS SA

    • REFLEXIVE INVESTMENTS SA with its legal headquarters in Genève is active. REFLEXIVE INVESTMENTS SA operates in the sector «Fund management».
    • The management has one active person registered.
    • On the 23.10.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-114.844.424.
    • The address is identical with 6 other active companies. These include: Credit Europe Bank (Suisse) SA, Excel Art Sàrl, INTACAPITAL SWISS SA.

    Management (1)

    newest board members

    Flavio Borri

    newest authorized signatories

    Flavio Borri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fournir des services et conseils financiers, en particulier en matière de gestion de fortune, conseil en placement, planification patrimoniale; la société peut consentir des prêts et accorder des garanties, à l'exclusion de toute activité soumise à la LBVM.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 06.05.2009 22.07.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: REFLEXIVE INVESTMENTS 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 181023/2018 - 23.10.2018
    Categories: Change of company address

    Publication number: HR02-1004482711, Commercial Registry Office Geneva, (660)

    REFLEXIVE INVESTMENTS SA, à Genève, CHE-114.844.424 (FOSC du 23.07.2018, p. 0/4376193).

    Nouvelle adresse:
    rue du Rhône 80, 1204 Genève.

    SOGC 140/2018 - 23.07.2018
    Categories: Change in management, Change of auditors

    Publication number: 4376193, Commercial Registry Office Geneva, (660)

    REFLEXIVE INVESTMENTS SA, à Genève, CHE-114.844.424 (FOSC du 27.08.2015, p. 0/2342477). Selon déclaration du 26.06.2018, il est renoncé à un contrôle restreint. Berney et Associés SA Société Fiduciaire n'est plus organe de révision.

    SOGC 165/2015 - 27.08.2015
    Categories: Change in management

    Publication number: 2342477, Commercial Registry Office Geneva, (660)

    REFLEXIVE INVESTMENTS SA, à Genève, CHE-114.844.424 (FOSC du 19.12.2013, p. 0/7225832). Galli Carlo Alberto n'est plus administrateur;
    ses pouvoirs sont radiés. Borri Flavio, jusqu'ici directeur général, nommé administrateur unique, continue à signer individuellement.

    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.

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