• Wealth and Asset Management (WAAM) Solutions SA

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    Register number: CH-550.1.106.177-7
    Sector: Services for banks and credit institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wealth and Asset Management (WAAM) Solutions SA

    • Wealth and Asset Management (WAAM) Solutions SA has its legal headquarters in Corsier-sur-Vevey and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • Wealth and Asset Management (WAAM) Solutions SA was founded on 27.04.2012.
    • The commercial register entry of the company was last modified on 22.12.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Wealth and Asset Management (WAAM) Solutions SA is registered under the UID CHE-316.021.021.

    Management (1)

    newest board members

    Valdo Petronio

    newest authorized signatories

    Valdo Petronio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    La gestion, le conseil, la promotion, les études et les services dans le domaine de la gestion de fortune et de la gestion de fonds, mobilière et immobilière, ainsi que l'administration de valeurs financières et autres biens pour le compte de personnes physiques et morales en Suisse et à l'étranger (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wealth and Asset Management (WAAM Solutions LTD)
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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: Wealth and Asset Management (WAAM) Solutions 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

    SOGC 211222/2021 - 22.12.2021
    Categories: Change of company address

    Publication number: HR02-1005364534, Commercial Registry Office Vaud, (550)

    Wealth and Asset Management (WAAM) Solutions SA, à Corseaux, CHE-316.021.021 (FOSC du 03.06.2021, p. 0/1005205831). Par décision de l'assemblée générale du 09.12.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 09.12.2021. Siège transféré à Corsier-sur-Vevey.

    Nouvelle adresse:
    Chemin de Riant-Mont 6, 1804 Corsier-sur-Vevey. Petronio Valdo est maintenant à Corsier-sur-Vevey.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205831, Commercial Registry Office Vaud, (550)

    Wealth and Asset Management (WAAM) Solutions SA, à Corseaux, CHE-316.021.021 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 85/2012 - 02.05.2012
    Categories: Company foundation

    Publication number: 6662742, Commercial Registry Office Vaud, (550)

    Wealth and Asset Management (WAAM) Solutions SA (Wealth and Asset Management (WAAM) Solutions LTD), à Corseaux, avenue des Jordils 31, 1802 Corseaux, CH-550-1106177-7. Nouvelle société anonyme.

    Statuts:
    4 avril 2012.

    But:
    la gestion, le conseil, la promotion, les études et les services dans le domaine de la gestion de fortune et de la gestion de fonds, mobilière et immobilière, ainsi que l'administration de valeurs financières et autres biens pour le compte de personnes physiques et morales en Suisse et à l'étranger (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions au porteur de CHF 100.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    soit dans la FOSC, soit en forme écrite, pour autant que les noms et les adresses de tous les actionnaires soient connus.

    Administration:
    Petronio Valdo, de Vevey, à Corseaux, avec signature individuelle. Selon déclaration du 4 avril 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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