• WFS - Wealth Financing Solutions SA

    GE
    active
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    Register number: CH-660.1.610.011-1
    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

    Reports for WFS - Wealth Financing Solutions SA

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    Company dossier as PDF

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    About WFS - Wealth Financing Solutions SA

    • WFS - Wealth Financing Solutions SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Thônex.
    • The management has one active person registered.
    • On the 16.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-239.806.831.
    • There are 2 other active companies that have registered an identical address. These include: ANG Construction Sàrl, Speedcars Sàrl.

    Management (1)

    newest board members

    Alain Marcel Vernaz

    newest authorized signatories

    Alain Marcel Vernaz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Recherche de financements de tout type d'actif patrimonial (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Société Fiduciaire Prévisia SA
    Carouge (GE) 26.05.2016 15.07.2020
    BDO SA
    Vernier 07.05.2013 25.05.2016
    FORVIS MAZARS SA
    Vernier 07.06.2011 06.05.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 13.12.2011 deleted 59750/2011

    Newest SOGC notifications: WFS - Wealth Financing 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 200716/2020 - 16.07.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004939081, Commercial Registry Office Geneva, (660)

    WFS - Wealth Financing Solutions SA, à Thônex, CHE-239.806.831 (FOSC du 07.07.2016, p. 0/2940233). Nouar Michel n'est plus administrateur;
    ses pouvoirs sont radiés. Vernaz Alain, de Wynigen, à Thônex, est administrateur unique avec signature individuelle. Selon déclaration du 31.03.2020, il est renoncé à un contrôle restreint. Société Fiduciaire Prévisia SA (CHE-107.712.668) n'est plus organe de révision.

    Nouvelle adresse:
    Route de Jussy 8, 1226 Thônex.

    SOGC 130/2016 - 07.07.2016
    Categories: Change in management

    Publication number: 2940233, Commercial Registry Office Geneva, (660)

    WFS - Wealth Financing Solutions SA, à Thônex, CHE-239.806.831 (FOSC du 26.05.2016, p. 0/2853899). Curmat Robert n'est plus administrateur;
    ses pouvoirs sont radiés. Nouar Michel, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 100/2016 - 26.05.2016
    Categories: Change of auditors

    Publication number: 2853899, Commercial Registry Office Geneva, (660)

    WFS - Wealth Financing Solutions SA, à Thônex, CHE-239.806.831 (FOSC du 16.12.2014, p. 0/1882935). BDO SA n'est plus organe de révision.

    Nouvel organe de révision:
    Société Fiduciaire Prévisia SA (CHE-107.712.668), à Carouge GE.

    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.

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