Age of the company
4 yearsCapital in CHF
100'000Active brands
0Reports for Stoneweg Asset Management S.A.
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Stoneweg Asset Management S.A.
- Stoneweg Asset Management S.A. is a Company limited by shares (AG) with its legal headquarters in Genève. Stoneweg Asset Management S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Stoneweg Asset Management S.A. consists of 11 persons. The foundation of the company took place on 05.11.2019.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2023.
- The company is registered in the commercial register GE under the UID CHE-338.856.293.
- Companies with an identical address: 4T Ventures SA, en liquidation, Apoteke SA, Atlantis Sourcing SA.
Management (11)
newest board members
Simona Terranova,
Clarence Georges Peter,
Jaume Sabater Martos,
Yvar Mentha
newest authorized signatories
Francisca Bermejo Dalmau,
Mathieu Michel Gilloz,
Simona Terranova,
Clarence Georges Peter,
Jaume Sabater Martos
Commercial register information
Entry in the commercial register
05.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.377.019-6
UID/VAT
CHE-338.856.293
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Fournir tous services et conseils dans le domaine de l'immobilier direct et indirect, de la gestion de portefeuilles immobiliers (asset mangement immobilier) et d'actifs assimilés, soit notamment audit, analyse et évaluation financière d'immeubles, de portefeuilles immobiliers, de titres immobiliers ou de créances immobilières, structuration de capital ou prise de participation, conseil et mise en oeuvre de stratégies d'investissement, surveillance, administration, contrôle de gestion, reporting financier ainsi que conseiller ou participer à toute prise de participation ou opérations financières y compris achat, vente, exploitation et construction d'immeubles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 08.11.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Stoneweg Asset Management S.A.
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: HR02-1005919502, Commercial Registry Office Geneva, (660)
Stoneweg Asset Management S.A., à Genève, CHE-338.856.293 (FOSC du 11.04.2023, p. 0/1005721123). Les pouvoirs de Pontinelli Giacobino Katja sont radiés.
Publication number: HR02-1005721123, Commercial Registry Office Geneva, (660)
Stoneweg Asset Management S.A., à Genève, CHE-338.856.293 (FOSC du 01.12.2022, p. 0/1005617771). Bermejo Dalmau Francisca et Gilloz Mathieu, nommés sous-directeurs, continuent à signer collectivement à deux.
Publication number: HR02-1005617771, Commercial Registry Office Geneva, (660)
Stoneweg Asset Management S.A., à Genève, CHE-338.856.293 (FOSC du 05.10.2022, p. 0/1005576541). Les pouvoirs de Dans Susana, Haddad Fabien ainsi que la procuration de Sentmenat Hugo sont radiés. Terranova Simona, nommée vice-présidente et Sabater Martos Jaume, jusqu'ici président, continuent à signer collectivement à deux. Signature collective à deux a été conférée à Mermod Yvan, de Sainte-Croix, à Plan-les-Ouates, directeur, Bermejo Dalmau Francisca, d'Espagne, à Vandoeuvres, Corral Carrizo Jose Luis, d'Espagne, à Genève, Gilloz Mathieu, de Nendaz, à Versoix, Herat Meryl, de France, à Aubonne, et Pontinelli Giacobino Katja, d'Engelberg, à Lancy.
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.