• Wake Asset Management SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.248.003-1
    Sector: Fund management

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wake Asset Management SA, en liquidation

    • Wake Asset Management SA, en liquidation with its legal headquarters in Genève is in liquidation. Wake Asset Management SA, en liquidation operates in the sector «Fund management».
    • The company was founded on 25.06.2003 and has one person in its management.
    • The company has last changed their commercial register entry on 20.01.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-110.105.894.
    • There are 14 other active companies that have registered an identical address. These include: Association des Amis d'Espace-Adoption, CSDK Architectes Sàrl, DR Sàrl.

    Management (1)

    newest board members

    Mark Kennedy

    newest authorized signatories

    Mark Kennedy

    Liquidator

    Mark Kennedy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Toute activité dans le domaine de la gestion de fortune et de la finance.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 19.06.2006

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    Former auditor (2)
    Name City Since Until
    BDO Sofirom SA
    Epalinges 01.06.2004 18.06.2006
    FIDSWISS SA en liquidation
    Pully <2004 31.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Wake Asset Management SA
    • Quadrant Capital SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wake 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

    SOGC 250120/2025 - 20.01.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000050870, 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 20.01.2025 Visible par le public jusqu¿au: 20.01.2030 Numéro de publication: Entité de publication Blaise Geiger - Etude de Notaire, Chemin du Reposoir 24, 1255 Veyrier Appel aux créanciers à la liquidation Wake Asset Management SA, en liquidation Organisation en dissolution: Wake Asset Management SA, en liquidation CHE-110.105.894 place Edouard-Claparède 5

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 19.02.2025 Point de contact: Wake Asset Management SA, en liquidation
    CHE-110.105.894 place Edouard-Claparède 5
  • Genève

  • SOGC 250115/2025 - 15.01.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006229319, Commercial Registry Office Geneva, (660)

    Wake Asset Management SA, à Genève, CHE-110.105.894 (FOSC du 16.10.2019, p. 0/1004739333). La société est dissoute par décision de l'assemblée générale du 20.12.2024.

    Sa liquidation est opérée sous la raison sociale:
    Wake Asset Management SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO). Les pouvoirs de Leroy Valérie sont radiés.

    Liquidateur:
    l'administrateur Kennedy Mark, lequel continue à signer individuellement.

    SOGC 191016/2019 - 16.10.2019
    Categories: Change in management

    Publication number: HR02-1004739333, Commercial Registry Office Geneva, (660)

    Wake Asset Management SA, à Genève, CHE-110.105.894 (FOSC du 17.02.2014, p. 0/1350183). Signature individuelle a été conférée à Leroy Valérie, de et à Chavannes-de-Bogis, directrice.

    Hit list

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