Reports for W.I.S.E. MANAGEMENT SA
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Economic information
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Payment collection information
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About W.I.S.E. MANAGEMENT SA
- W.I.S.E. MANAGEMENT SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». W.I.S.E. MANAGEMENT SA is active.
- W.I.S.E. MANAGEMENT SA was founded on 28.04.2009.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.04.2025.
- The company W.I.S.E. MANAGEMENT SA is registered under the UID CHE-114.839.802.
- There are 48 other active companies that have registered an identical address. These include: ACCs SA, AMS Holding SA, ASTERIOS SA.
Management (11)
newest board members
Didier Böttge,
Philippe Robert Favre,
Jean-Marc Wenger,
Louise Dupont
newest authorized signatories
Caroline Armengol,
Eric Morf,
Gregorio Victor Gavian,
Larissa Johanson,
Didier Böttge
Commercial register information
Entry in the commercial register
28.04.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.013.009-8
UID/VAT
CHE-114.839.802
Sector
Fund management
Purpose (Original language)
Toute activité de gestion de fortune et d'opérations financières. La société est autorisée à agir en qualité de gérant de fortune au sens de la LEFin par l'Autorité fédérale de surveillance des marchés financiers (« FINMA ») et est soumise au contrôle d'un Organisme de Surveillance. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires. La société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 25.06.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Compliance SA | Genève | 18.01.2021 | 24.06.2024 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 11.01.2013 | 17.01.2021 | |
| Russell Bedford Audit Genève SA | Genève | 04.05.2009 | 10.01.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: W.I.S.E. 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: HR02-1006315046, Commercial Registry Office Geneva, (660)
W.I.S.E. MANAGEMENT SA, à Genève, CHE-114.839.802 (FOSC du 26.03.2025, p. 0/1006292454). Procuration collective à deux a été conférée à Armengol Caroline;
sa procuration collective à deux avec (a) est radiée.
Publication number: HR02-1006292454, Commercial Registry Office Geneva, (660)
W.I.S.E. MANAGEMENT SA, à Genève, CHE-114.839.802 (FOSC du 25.06.2024, p. 0/1006067014). Les pouvoirs de Viret Roger sont radiés. Procuration collective à deux, avec Wenger Jean-Marc ou Favre Philippe ou Dupont Louise ou Gigon Jean-Philippe ou Aguiar Sandra ou Grandjean Caroline a été conférée à Armengol Caroline, de Carouge (GE), à Genève.
Publication number: HR02-1006067014, Commercial Registry Office Geneva, (660)
W.I.S.E. MANAGEMENT SA, à Genève, CHE-114.839.802 (FOSC du 10.05.2023, p. 0/1005743398). CF Audit & Compliance SA (CHE-497.684.303) n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), 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.