• WEALTHINGS Private Office SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.466.013-4
    Sector: Fund management

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WEALTHINGS Private Office SA, en liquidation

    • WEALTHINGS Private Office SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Fund management». WEALTHINGS Private Office SA, en liquidation is in liquidation.
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 23.05.2019. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company WEALTHINGS Private Office SA, en liquidation is registered under the UID CHE-306.269.542.
    • There are 35 other active companies that have registered an identical address. These include: ALBA Services Sàrl, ALBER & ROLLE Experts-comptables Associés SA, ALTANUS SA.

    Management (2)

    newest board members

    Patrick Thiébaud

    newest authorized signatories

    Patrick Thiébaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Fournir tous services de 'family et private office' en relation avec les patrimoines des personnes privées ou morales et leurs ayants-droits économiques, savoir: conseils et assistance, notamment en matière commerciale, industrielle, technique, juridique et financière, ainsi que toutes prestations en matière d'administration de sociétés, de tenue de comptabilité et d'opérations fiduciaires (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • WEALTHINGS Private Office 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: WEALTHINGS Private Office 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 23.05.2019
    Categories: Liquidation

    Publication number: HR02-1004637184, Commercial Registry Office Geneva

    WEALTHINGS Private Office SA, à Genève, CHE-306.269.542 (FOSC du 24.12.2018, p. 0/1004530075). La société est dissoute par décision de l'assemblée générale du 14.05.2019.

    Sa liquidation est opérée sous la raison sociale:
    WEALTHINGS Private Office SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 125 actions de CHF 200 et des 75 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). La procuration de Shakirov Timur est radiée.

    Liquidatrice:
    WEALTHINGS Private Office (Mitteland) SA (CHE-101.418.153), à Fribourg.

    SOGC 24.12.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004530075, Commercial Registry Office Geneva

    WEALTHINGS Private Office SA, à Genève, CHE-306.269.542 (FOSC du 10.04.2018, p. 0/4162283). La procuration de Cesar Andy est radiée.

    Hit list

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