Age of the company
30 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for The Forum Finance Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout The Forum Finance Group SA
- The Forum Finance Group SA in Genève is a Company limited by shares (AG) from the sector «Fund management». The Forum Finance Group SA is active.
- The management of the company The Forum Finance Group SA consists of 13 persons. The foundation of the company took place on 07.04.1994.
- The last commercial register change was made on 10.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-107.597.077.
- A & D Medical Technologies Sàrl, A4A - Art for Action, Acasus Foundation, en liquidation have the same address as The Forum Finance Group SA.
Management (13)
newest board members
Philippe Kern,
Alain Couttolenc,
Labiba Christine Adelyne Homsy,
Etienne Gounod,
Régis Paul Maurice Ducrey
newest authorized signatories
Xavier Ricbour,
Philippe Kern,
Alain Couttolenc,
Labiba Christine Adelyne Homsy,
Tanja Von Ahnen
Commercial register information
Entry in the commercial register
07.04.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.379.994-7
UID/VAT
CHE-107.597.077
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Gérer des placements collectifs de capitaux suisses et/ou étrangers, ainsi que tous conseils y relatifs, offrir des prestations de family office, notamment comptabilité de structures patrimoniales et consolidation de portefeuilles, entreprendre toute recherche et étude, fournir tout conseil et assistance et entreprendre toutes activités dans les domaines économiques, financiers et de placement, notamment dans la gestion de fortunes pour des clients institutionnels ou privés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 16.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 10.12.2003 | 15.04.2018 | |
Other company names
Past and translated company names
- The Momentum Finance Group SA
Ownership structure
Holdings
Newest SOGC notifications: The Forum Finance Group 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: HR02-1005882668, Commercial Registry Office Geneva, (660)
The Forum Finance Group SA, à Genève, CHE-107.597.077 (FOSC du 30.10.2023, p. 0/1005872309).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 31.10.2023.
Publication number: HR02-1005872309, Commercial Registry Office Geneva, (660)
The Forum Finance Group SA, à Genève, CHE-107.597.077 (FOSC du 17.04.2023, p. 0/1005725572). Signature collective à deux, avec un directeur a été conférée à Ricbour Xavier, de Borex, à Founex, directeur.
Publication number: HR02-1005725572, Commercial Registry Office Geneva, (660)
The Forum Finance Group SA, à Genève, CHE-107.597.077 (FOSC du 07.11.2022, p. 0/1005598915). Bertholet Pierre-Alain, Chanut Hervé et Pasteur Michel ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Kern Philippe, nommé vice-président, continue à signer collectivement à deux. Ducrey Régis signe désormais collectivement à deux, avec le président, le vice-président ou le directeur général. Couttolenc Alain, de France, à Genève, et Homsy Labiba, de Puplinge, à Luxembourg, LUX, sont membres du conseil d'administration et signent collectivement à deux, avec le président, le vice-président ou le directeur général. Signature collective à deux, avec un directeur, a été conférée à von Ahnen Tanja, de et à Crans (VD), sous-directrice.
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.