• Société de Gestion et d'Arbitrage SA

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    Register number: CH-660.0.401.960-6
    Sector: Fund management

    Age of the company

    90 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société de Gestion et d'Arbitrage SA

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Société de Gestion et d'Arbitrage SA

    • Société de Gestion et d'Arbitrage SA is currently active and the industry «Fund management». The legal headquarters are in Genève.
    • The management of the company Société de Gestion et d'Arbitrage SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.01.2022.
    • The company Société de Gestion et d'Arbitrage SA is registered under the UID CHE-102.615.348.
    • ACCURATE WEALTH MANAGEMENT SA, All Road Service SA, Assetrust SA are registered at the same address.

    Management (1)

    newest board members

    Guillaume Peterer

    newest authorized signatories

    Guillaume Peterer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Dans le sens d'une compagnie holding, opérations de conservation, surveillance et gestion de fortune et de biens; arbitrage au comptant et à terme sur toutes valeurs; participations dans toutes entreprises commerciales, industrielles, financières, mobilières et immobilières.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Wenger SA
    Genève 12.02.2021

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Société de Gestion et d'Arbitrage
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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: Société de Gestion et d'Arbitrage 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 220120/2022 - 20.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005386071, Commercial Registry Office Geneva, (660)

    Société de Gestion et d'Arbitrage SA, à Genève, CHE-102.615.348 (FOSC du 06.05.2021, p. 0/1005172352). Maendly Michel n'est plus administrateur;
    ses pouvoirs sont radiés. Peterer Guillaume, d'Appenzell, à Bougy-Villars, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Quai de l'Ile 15, 1204 Genève.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005172352, Commercial Registry Office Geneva, (660)

    Société de Gestion et d'Arbitrage SA, à Genève, CHE-102.615.348 (FOSC du 12.02.2021, p. 0/1005100110).

    Raison sociale actuelle:
    Société de Gestion et d'Arbitrage SA. Radiation de la mention relative à l'article 176 ORC. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.03.2021. Maendly Michel est maintenant domicilié à Carouge GE).

    SOGC 210212/2021 - 12.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005100110, Commercial Registry Office Geneva, (660)

    Société de Gestion et d'Arbitrage SA, à Genève, CHE-102.615.348 (FOSC du 07.07.2017, p. 0/3632001). "Nicolas-Wenger, expert-comptable" n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Wenger SA (CHE-297.304.686), 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.

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