Reports for RESCAD SA
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About RESCAD SA
- RESCAD SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- There are 8 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.04.2025.
- In the commercial register the company RESCAD SA is registered under the UID CHE-115.685.619.
Management (8)
newest board members
Gian Simon Heim,
Christina Brink Riva,
Simon Peter Aeschbacher
newest authorized signatories
Marc-Christian Bollet,
Roman Rauch,
Gian Simon Heim,
Christina Brink Riva,
Giorgio Franco Frazzetto
Commercial register information
Entry in the commercial register
17.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.278.010-4
UID/VAT
CHE-115.685.619
Sector
Fund management
Purpose (Original language)
La gestion de fortune pour des clients privés et institutionnels; la gestion et l'offre de placements collectifs de capitaux en vertu de la loi fédérale sur les établissements financiers (LEFin); le conseil en placements pour des clients privés et institutionnels, notamment en rapport avec la gestion de titres, de devises, de matières premières et d'autres instruments financiers ainsi que la fourniture de services apparentés; la société peut également: prendre et gérer des participations dans toute autre entreprise; faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales et financières en rapport direct ou indirect avec son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 21.10.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA, succursale de Genève | Genève | 24.12.2018 | 20.10.2024 | |
| SCF Révision SA | Genève | 25.11.2014 | 23.12.2018 | |
| Fidirevisa SA | Lugano | 21.05.2010 | 24.11.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RESCAD 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: HR02-1006299923, Commercial Registry Office Geneva, (660)
RESCAD SA, à Carouge (GE), CHE-115.685.619 (FOSC du 15.11.2024, p. 0/1006180337). Signature collective à deux a été conférée à Bollet Marc-Christian, de Zurzach, à Carouge GE, directeur.
Publication number: HR02-1006180337, Commercial Registry Office Geneva, (660)
RESCAD SA, à Carouge (GE), CHE-115.685.619 (FOSC du 11.11.2024, p. 0/1006175727). Les pouvoirs de Berthot Anton Mathias Gabriel sont radiés.
Publication number: HR02-1006175727, Commercial Registry Office Geneva, (660)
RESCAD SA, à Carouge (GE), CHE-115.685.619 (FOSC du 21.10.2024, p. 0/1006159301).
Communication aux actionnaires:
par écrit (courrier ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.10.2024.
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.