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About SUNPARTNERS SA
- SUNPARTNERS SA with its legal headquarters in Genève is active. SUNPARTNERS SA operates in the sector «Fund management».
- The management of the company SUNPARTNERS SA, which was founded on the 29.04.2004, consists of 5 persons.
- The company has last changed their commercial register entry on 12.04.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-110.643.499.
- At the moment, the company SUNPARTNERS SA has 2 various trademarks or applications in the IPI database.
- Companies with the same address as SUNPARTNERS SA: AAD Group Sàrl, FARVISION INVEST SA, Fondation de prévoyance en faveur du personnel de Galli Décoration SA.
Management (5)
newest board members
newest authorized signatories
Virginie Séverine Marti,
Charles de Castillon de Saint Victor,
Alain Michel Sierro,
Guillaume Robin,
Michel Genolet
Commercial register information
Entry in the commercial register
29.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.959.004-3
UID/VAT
CHE-110.643.499
Sector
Fund management
Purpose (Original language)
La société opère en tant que gestionnaire de fortune au sens de l'art. 17al.1 LEFin et a pour but toutes activités de conseil et de gestion en matière d'opérations financières et de gestion de fortune. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nicolas Wenger, expert-comptable | Genève | 28.02.2017 | 30.07.2017 | |
| Ernst & Young SA | Lancy | 06.05.2004 | 27.02.2017 | |
Other company names
Past and translated company names
- MASSENA PARTNERS SA
- MASSENA Geneva SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.07.2016 | active | 54770/2016 |
| 25.07.2016 | active | 54770/2016 |
Newest SOGC notifications: SUNPARTNERS 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: HR02-1006008232, Commercial Registry Office Geneva, (660)
SUNPARTNERS SA, à Genève, CHE-110.643.499 (FOSC du 13.04.2023, p. 0/1005723446). de Castillon de Saint Victor Charles est maintenant domicilié à Thônex.
Publication number: HR02-1005723446, Commercial Registry Office Geneva, (660)
SUNPARTNERS SA, à Genève, CHE-110.643.499 (FOSC du 16.12.2022, p. 0/1005631140).
Nouveau but:
la société opère en tant que gestionnaire de fortune au sens de l'art. 17al.1 LEFin et a pour but toutes activités de conseil et de gestion en matière d'opérations financières et de gestion de fortune. La société peut, en outre, exercer toute activité en rapport direct ou indirect avec son but.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.03.2023.
Publication number: HR02-1005631140, Commercial Registry Office Geneva, (660)
SUNPARTNERS SA, à Genève, CHE-110.643.499 (FOSC du 06.08.2021, p. 0/1005266501). L'administrateur Genolet Michel signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux a été conférée à Marti Virginie Séverine, de et 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.