Reports for T.H.E. FAMILY OFFICE SA
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About T.H.E. FAMILY OFFICE SA
- T.H.E. FAMILY OFFICE SA is currently active and the industry «Fund management». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 09.01.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.08.2021.
- T.H.E. FAMILY OFFICE SA is registered in the Canton of GE under the UID CHE-101.728.122.
- There are 173 other active companies that have registered an identical address. These include: 7Sky Group SA, ADVIXO SAS, Orsay, succursale de Genève, Alpine Management & Consultancy SA.
Commercial register information
Entry in the commercial register
09.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.069.001-4
UID/VAT
CHE-101.728.122
Sector
Fund management
Purpose (Original language)
Opérations financières, gestion de fortunes et conseil en investissements.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | <2004 | 28.07.2010 | |
Other company names
Past and translated company names
- T.H.E. FAMILY OFFICE
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: T.H.E. FAMILY OFFICE 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: HR02-1005276050, Commercial Registry Office Geneva, (660)
T.H.E. FAMILY OFFICE SA, à Genève, CHE-101.728.122 (FOSC du 09.02.2021, p. 0/1005096282). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 1'000, nominatives.
Publication number: HR02-1005096282, Commercial Registry Office Geneva, (660)
T.H.E. FAMILY OFFICE SA, à Genève, CHE-101.728.122 (FOSC du 14.03.2018, p. 0/4112401). Brustlein Christian n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 4112401, Commercial Registry Office Geneva, (660)
T.H.E. FAMILY OFFICE SA, à Genève, CHE-101.728.122 (FOSC du 19.12.2013, p. 0/7225832). L'adresse Grand-Rue 25, c/o Fontanet & Associés, avocats, 1204 Genève est radiée.
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.