Reports for Tameo Impact Fund Solutions SA
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About Tameo Impact Fund Solutions SA
- Tameo Impact Fund Solutions SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The company was founded on 17.12.2020.
- On the 16.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-157.433.029.
- The address is identical with 8 other active companies. These include: bornpower gmbh, Certified Translation Services GmbH, CIBT Switzerland GmbH.
Management (9)
newest board members
Damien Paul Hervé Marie Chillaz,
David Louis Pittet,
Mirjam Ursula Garzon,
Roland Rafael Ferdinand Dominicé,
Mariano Luis Larena Garcia
newest authorized signatories
Damien Paul Hervé Marie Chillaz,
Vincent Dufresne,
David Louis Pittet,
Mirjam Ursula Garzon,
Gilles Bayon
Commercial register information
Entry in the commercial register
17.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.4.209.020-6
UID/VAT
CHE-157.433.029
Sector
Operation of other financial institutions
Purpose (Original language)
Fourniture de services en Suisse ou à l'étranger dans les domaines de l'investissement social, émergent ou durable (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidesma Audit Sàrl | Genève | 22.12.2020 | ||
Other company names
Past and translated company names
- Tameo Impact Fund Solutions LTD
- Tameo Impact Fund Solutions AG
- Canopy Fund Solutions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tameo Impact Fund Solutions 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: HR02-1006230621, Commercial Registry Office Geneva, (660)
Tameo Impact Fund Solutions SA, à Genève, CHE-157.433.029 (FOSC du 17.04.2024, p. 0/1006011724). Potvin Kim-Andrée n'est plus administrateur;
ses pouvoirs sont radiés. de Chillaz Damien Paul Hervé Marie, de France, à Le Chesnay, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006011724, Commercial Registry Office Geneva, (660)
Tameo Impact Fund Solutions SA, à Genève, CHE-157.433.029 (FOSC du 03.08.2023, p. 0/1005809729). La procuration de Saint-Cyr Mathieu est radiée.
Publication number: HR02-1005809729, Commercial Registry Office Geneva, (660)
Tameo Impact Fund Solutions SA, à Genève, CHE-157.433.029 (FOSC du 25.01.2023, p. 0/1005661685). Augmentation autorisée du capital-actions, fondée sur la décision d'autorisation du 06.08.2021, porté de CHF 220'500 à CHF 260'000 par l'émission de 39'500 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 260'000, entièrement libéré, divisé en 260'000 actions de CHF 1, nominatives, liées selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital fondée sur la décision d'autorisation du 06.08.2021, le montant de l'augmentation ayant été atteint. Statuts modifiés le 07.07.2023. Procuration collective à deux a été conférée à Dufresne Vincent, de et à Genève, et à Saint-Cyr Mathieu, de Saint-Maurice, 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.