Reports for WHITEPEAK ADVISORS SA
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About WHITEPEAK ADVISORS SA
- WHITEPEAK ADVISORS SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 23.12.2019. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company WHITEPEAK ADVISORS SA is the following: CHE-112.502.728.
- There are 61 other active companies that have registered an identical address. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.
Management (3)
newest board members
newest authorized signatories
Fadi Fakhri Taher,
Yolanda Ciaurri Martinez,
Alfonso Sartorius
Commercial register information
Entry in the commercial register
01.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.868.005-8
UID/VAT
CHE-112.502.728
Sector
Fund management
Purpose (Original language)
Gestion et administration de patrimoines mobiliers et toutes prestations de service en relation avec cette activité, notamment conseil en placement, tant en faveur d'une clientèle privée qu'institutionnelle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 07.09.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WHITEPEAK ADVISORS 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: HR02-1004791503, Commercial Registry Office Geneva, (660)
WHITEPEAK ADVISORS SA, à Genève, CHE-112.502.728 (FOSC du 13.03.2019, p. 0/1004587079). Augmentation ordinaire du capital-actions porté de CHF 250'000 à CHF 350'000 par l'émission de 1'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 350'000, entièrement libéré, divisé en 3'500 actions de CHF 100, nominatives, liées selon statuts.
Nouveau mode de communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 11.12.2019.
Publication number: HR02-1004587079, Commercial Registry Office Geneva, (660)
WHITEPEAK ADVISORS SA, à Genève, CHE-112.502.728 (FOSC du 18.06.2018, p. 0/4297061). Fakhri Taher Fadi, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement. Ciaurri Martinez Yolanda n'est plus administratrice;
en revanche, elle est nommée directrice et continue à signer individuellement.
Publication number: 4297061, Commercial Registry Office Geneva, (660)
WHITEPEAK ADVISORS SA, à Genève, CHE-112.502.728 (FOSC du 15.12.2016, p. 0/3225505). Signature collective à deux a été conférée à Sartorius Alfonso, de et à Genève, directeur.
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.