Reports for Wake Asset Management SA, en liquidation
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About Wake Asset Management SA, en liquidation
- Wake Asset Management SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». Wake Asset Management SA, en liquidation is in liquidation.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.01.2025.
- The Enterprise Identification Number of the company Wake Asset Management SA, en liquidation is the following: CHE-110.105.894.
- Next to the company Wake Asset Management SA, en liquidation there are 15 other active companies with an identical address. These include: Association des Amis d'Espace-Adoption, CleanStove, CSDK Architectes Sàrl.
Commercial register information
Entry in the commercial register
25.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.248.003-1
UID/VAT
CHE-110.105.894
Sector
Fund management
Purpose (Original language)
Toute activité dans le domaine de la gestion de fortune et de la finance.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 19.06.2006 | ||
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
Past and translated company names
- Wake Asset Management SA
- Quadrant Capital SA
Branches (0)
Ownership structure
Holdings
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
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
CHE-110.105.894 place Edouard-Claparède 5
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.
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
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.