Reports for Stoneweg Asset Management S.A.
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About Stoneweg Asset Management S.A.
- Stoneweg Asset Management S.A. has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 10 active persons registered.
- The company has last changed their commercial register entry on 24.12.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-338.856.293.
- Companies with an identical address: ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA.
Management (10)
newest board members
Simona Terranova,
Clarence Georges Peter,
Jaume Sabater Martos,
Yvar Mentha
newest authorized signatories
Francisca Bermejo Dalmau,
Simona Terranova,
Clarence Georges Peter,
Jaume Sabater Martos,
José Luis Corral Carrizo
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)
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.Branches (0)
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: HR02-1006215838, Commercial Registry Office Geneva, (660)
Stoneweg Asset Management S.A., à Genève, CHE-338.856.293 (FOSC du 10.10.2024, p. 0/1006151421).
Communication aux actionnaires:
par lettre ou moyens électroniques (y compris email). Nouveaux statuts du 11.12.2024.
Publication number: HR02-1006151421, Commercial Registry Office Geneva, (660)
Stoneweg Asset Management S.A., à Genève, CHE-338.856.293 (FOSC du 29.07.2024, p. 0/1006096470). Les pouvoirs de Herat Meryl sont radiés.
Publication number: HR02-1006096470, Commercial Registry Office Geneva, (660)
Stoneweg Asset Management S.A., à Genève, CHE-338.856.293 (FOSC du 22.12.2023, p. 0/1005919502). Les pouvoirs de Gilloz Mathieu sont radiés. Signature collective à deux a été conférée à Dans Susana, d'Oron, à Aubonne, sous-directrice.
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.