Reports for Thematica SA
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About Thematica SA
- Thematica SA in Grand-Lancy is a Company limited by shares (AG) from the sector «Fund management». Thematica SA is active.
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.10.2024.
- The company is registered in the commercial register GE under the UID CHE-112.731.795.
- Companies with an identical address: Acolad Switzerland AG, succursale de Lancy, BeDigital Inside Sàrl, Champagne et Fraise by Anissa Bennaceur.
Management (4)
newest board members
Claes Gösta Gunnar Örn,
Christophe Dominique Simon Fischer,
Lars Andreas Söderholm
newest authorized signatories
Claes Gösta Gunnar Örn,
Christophe Dominique Simon Fischer,
Lars Andreas Söderholm,
Hampus Johan Erik Örn
Executive board
Commercial register information
Entry in the commercial register
13.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.017.006-1
UID/VAT
CHE-112.731.795
Sector
Fund management
Purpose (Original language)
La Société a pour but la gestion de fortunes individuelles et de fortunes collectives, le conseil en placement, la distribution, le marketing et la promotion dans le domaine des placements collectifs, y compris les activités administratives y relatives, toutes activités en matière d'investissements, de gestion de fortune ainsi que toutes opérations et activités financières, économiques ou commerciales, tant pour son propre compte que pour celui de tiers, et exécution de tous mandats fiduciaires. D'une manière générale, la Société pourra en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui en favorisent son développement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ASMA Asset Management Audit & Compliance SA | Genève | 14.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 05.12.2016 | 13.06.2023 | |
| FIDUCIAIRE CHRISTOPHE FISCHER SA | Genève | 28.10.2011 | 04.12.2016 | |
Other company names
Past and translated company names
- Thematica Ltd
- Thematica AG
- Orn & Cie SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.04.2022 | active | 18368/2021 |
Newest SOGC notifications: Thematica 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: HR02-1006153742, Commercial Registry Office Geneva, (660)
Thematica SA, à Lancy, CHE-112.731.795 (FOSC du 15.01.2024, p. 0/1005934697). La procuration de Hertzog Marie est radiée.
Publication number: HR02-1005934697, Commercial Registry Office Geneva, (660)
Thematica SA, à Lancy, CHE-112.731.795 (FOSC du 11.07.2023, p. 0/1005793016).
Nouvelle adresse:
Esplanade de Pont-Rouge 9A, 1212 Grand-Lancy.
Publication number: HR02-1005793016, Commercial Registry Office Geneva, (660)
Thematica SA, à Lancy, CHE-112.731.795 (FOSC du 14.06.2023, p. 0/1005768671).
Autre adresse radiée:
Case Postale 3449, 1211 Genève 3.
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.