Reports for TASK WEALTH MANAGEMENT SA
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About TASK WEALTH MANAGEMENT SA
- TASK WEALTH MANAGEMENT SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- TASK WEALTH MANAGEMENT SA was founded on 10.05.2016.
- The last commercial register change was made on 14.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company TASK WEALTH MANAGEMENT SA is registered under the UID CHE-224.449.053.
- 2 various trademarks or applications have been registered by the company TASK WEALTH MANAGEMENT SA in the IPI.
- Next to the company TASK WEALTH MANAGEMENT SA there are 16 other active companies with an identical address. These include: AFF Asset Switzerland SA, AND PRIVATE WEALTH SA, ARSANALAU INVESTMENT SA.
Management (7)
newest board members
Robert Jacques Charles Rieder,
João Carlos Tito de Morais Caiano,
Maria de Fatima de Large
newest authorized signatories
Robert Jacques Charles Rieder,
João Carlos Tito de Morais Caiano,
Maria de Fatima de Large,
Armando Do Nascimento De Vasconcelos,
Kyriaki Matzoraki
Commercial register information
Entry in the commercial register
10.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.167.086-3
UID/VAT
CHE-224.449.053
Sector
Fund management
Purpose (Original language)
La société a pour but toutes activités et services dans les domaines de la gestion de fortune, du conseil en placements, de l'intermédiation de crédits, du conseil et de la vente immobilière hors de Suisse (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.12.2016 | active | 00065/2016 |
| 05.12.2016 | active | 00065/2016 |
Newest SOGC notifications: TASK WEALTH MANAGEMENT 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: HR02-1005768669, Commercial Registry Office Geneva, (660)
TASK WEALTH MANAGEMENT SA, à Genève, CHE-224.449.053 (FOSC du 17.03.2022, p. 0/1005429815). Nouveaux statuts du 08.06.2023.
Publication number: HR02-1005429815, Commercial Registry Office Geneva, (660)
TASK WEALTH MANAGEMENT SA, à Genève, CHE-224.449.053 (FOSC du 22.12.2021, p. 0/1005364748). L'administrateur Rieder Robert Jacques Charles est maintenant président et signe désormais collectivement à deux;
Amaral (nom d'usage Large) Maria De Fatima, jusqu'ici directrice, est maintenant administratrice et continue de signer collectivement à deux;
Tito de Morais Caiano João Carlos, jusqu'ici directeur, est maintenant administrateur et continue de signer collectivement à deux.
Publication number: HR02-1005364748, Commercial Registry Office Geneva, (660)
TASK WEALTH MANAGEMENT SA, à Genève, CHE-224.449.053 (FOSC du 25.06.2020, p. 0/1004920732). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 30'000. Les 20 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus privilégiées quant au dividende. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 170'000 par l'émission de 70 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 170'000, entièrement libéré, divisé en 170 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 15.12.2021.
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.