Reports for TANDEM ASSET MANAGEMENT SA, EN LIQUIDATION
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About TANDEM ASSET MANAGEMENT SA, EN LIQUIDATION
- TANDEM ASSET MANAGEMENT SA, EN LIQUIDATION in Genève is a Company limited by shares (AG) from the sector «Fund management». TANDEM ASSET MANAGEMENT SA, EN LIQUIDATION is in liquidation.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.03.2025.
- The company TANDEM ASSET MANAGEMENT SA, EN LIQUIDATION is registered under the UID CHE-113.672.391.
- Companies with the same address as TANDEM ASSET MANAGEMENT SA, EN LIQUIDATION: Atelier LH Architecture SARL, Bruttin architectes Sàrl, Bruttin Laure, In Real Time Communication.
Management (3)
newest board members
Luis Arias,
Arnaud André Pierre Chamorel,
Maria Luisa Rosa Ester Amaglio
newest authorized signatories
Luis Arias,
Arnaud André Pierre Chamorel,
Maria Luisa Rosa Ester Amaglio
Liquidator
Commercial register information
Entry in the commercial register
07.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.376.007-4
UID/VAT
CHE-113.672.391
Sector
Fund management
Purpose (Original language)
Gestion de fortune, tous conseils en matière de placements, ainsi que tous services financiers; détention et gestion de participations, à l'exclusion des opérations soumises à la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 13.06.2007 | 04.08.2009 | |
Other company names
Past and translated company names
- TANDEM ASSET MANAGEMENT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TANDEM ASSET MANAGEMENT SA, EN LIQUIDATION
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: LS01-0000051411, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 05.03.2025 Visible par le public jusqu¿au: 05.03.2030 Numéro de publication: Entité de publication Dominique Boyer, Rue Kitty-PONSE 5, 1205 Genève Appel aux créanciers à la liquidation TANDEM ASSET MANAGEMENT SA, en liquidation Organisation en dissolution: TANDEM ASSET MANAGEMENT SA, en liquidation CHE-113.672.391 c/o: NextGen Wealth Managers SA Rue du Mont-de-Sion 8
TANDEM ASSET MANAGEMENT SA en liquidation c/o NextGen Wealth Managers SA Rue du Mont-de-Sion 8, 1206 Genève
Attn: M. Luis ARIAS, liquidateur
Publication number: HR02-1006273282, Commercial Registry Office Geneva, (660)
TANDEM ASSET MANAGEMENT SA, à Genève, CHE-113.672.391 (FOSC du 10.11.2020, p. 0/1005019803). La société est dissoute par décision de l'assemblée générale du 06.02.2025.
Sa liquidation est opérée sous la raison sociale:
TANDEM ASSET MANAGEMENT SA, EN LIQUIDATION.
Liquidateur:
l'administrateur Arias Luis, lequel signe désormais individuellement. Radiation de la restriction statutaire de transmissibilité des 500 actions de CHF 200, nominatives (art. 685a, al 3 CO).
Publication number: HR02-1005019803, Commercial Registry Office Geneva, (660)
TANDEM ASSET MANAGEMENT SA, à Genève, CHE-113.672.391 (FOSC du 13.09.2019, p. 0/1004716242). Buhler Richard (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Chamorel Arnaud P., jusqu'ici vice-président, nommé président, continue à signer collectivement à deux.
Nouvelle adresse:
Rue du Mont-de-Sion 8, c/o NextGen Wealth Managers SA, 1206 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.