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About Weisshorn Asset Management SA
- Weisshorn Asset Management SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- The management has 5 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.12.2024.
- The company is registered in the commercial register GE under the UID CHE-211.499.314.
- Companies with an identical address: 4505 HOLDING SA, Bayspring Holding SA, Blue Wilson SA.
Management (5)
newest board members
newest authorized signatories
Thierry Michel,
Xavier Léonce Pellaud,
Alexandre De Boccard,
Sonia Scaraggi,
Alessandro Gulino
Commercial register information
Entry in the commercial register
02.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.223.015-3
UID/VAT
CHE-211.499.314
Sector
Fund management
Purpose (Original language)
Gestion de fortune individuelle et gestion de placements collectifs de capitaux, conseil financier et toutes opérations financières mobilières, ainsi que toutes prestations de conseils et de services dans le domaine du patrimoine familial (family office) au sens de la loi fédérale sur les établissements financiers (LEFin). La société peut faire, en outre, toutes opérations se rattachant directement ou indirectement à son but. Elle peut ouvrir des succursales en Suisse ou à l'étranger, fonder ou acquérir toute entreprise poursuivant un but analogue ou complémentaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 12.01.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 07.07.2015 | 11.01.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Weisshorn Asset 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: HR02-1006196523, Commercial Registry Office Geneva, (660)
Weisshorn Asset Management SA, à Genève, CHE-211.499.314 (FOSC du 18.03.2021, p. 0/1005127712).
Nouveau but:
gestion de fortune individuelle et gestion de placements collectifs de capitaux, conseil financier et toutes opérations financières mobilières, ainsi que toutes prestations de conseils et de services dans le domaine du patrimoine familial (family office) au sens de la loi fédérale sur les établissements financiers (LEFin). La société peut faire, en outre, toutes opérations se rattachant directement ou indirectement à son but. Elle peut ouvrir des succursales en Suisse ou à l'étranger, fonder ou acquérir toute entreprise poursuivant un but analogue ou complémentaire.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 20.11.2024.
Publication number: HR02-1005127712, Commercial Registry Office Geneva, (660)
Weisshorn Asset Management SA, à Genève, CHE-211.499.314 (FOSC du 08.01.2020, p. 0/1004798944). Statuts modifiés le 24.02.2021 sur des points non soumis à publication.
Publication number: HR02-1004798944, Commercial Registry Office Geneva, (660)
Weisshorn Asset Management SA, à Genève, CHE-211.499.314 (FOSC du 18.12.2019, p. 0/1004787203). La procuration de Magnin Laurence est radiée.
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.