• Wisdom Investment SA

    GE
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    Register number: CH-550.0.092.353-7
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Wisdom Investment SA

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    About Wisdom Investment SA

    • Wisdom Investment SA with its legal headquarters in Genève is active. Wisdom Investment SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 13.08.1996.
    • The company has last changed their commercial register entry on 09.11.2022, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-108.838.622.
    • Companies with the same address as Wisdom Investment SA: Bloomio AG, Pragma Agency snc.

    Management (1)

    newest board members

    Antoine Toyon

    newest authorized signatories

    Antoine Toyon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'achat, la vente, la construction, la gestion, l'administration, le courtage de tout immeuble, (soit terrains, bâtiments, parts de copropriété, les lots de propriété par étages, droit distinct et permanent, prises de participation dans les sociétés immobilières, achat et vente d'actions de sociétés immobilières, ou ayant trait principalement à des immeubles, etc), soit toutes opérations immobilières en rapport direct ou indirect avec l'immobilier tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la LFAIE; l'acquisition, la gestion d'immeubles agricoles ou viticoles, d'entreprises ou de parts d'entreprises agricoles ou viticoles à l'étranger; elle pourra également effectuer la commercialisation, l'achat, la vente de produits, matières premières, d'objets de toutes sortes ainsi que l'importation et l'exportation de biens matériels ou de services et conseils (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Firi Treuhand AG
    Zug <2004 04.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Silicone Carne immobilier SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wisdom Investment 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 221109/2022 - 09.11.2022
    Categories: Change of company address

    Publication number: HR02-1005600933, Commercial Registry Office Geneva, (660)

    Wisdom Investment SA, à Genève, CHE-108.838.622 (FOSC du 18.02.2021, p. 0/1005104882).

    Nouvelle adresse:
    Boulevard de la Tour 6, c/o Antoine Toyon, 1205 Genève.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005104882, Commercial Registry Office Geneva, (660)

    Wisdom Investment SA, précédemment à Lonay, CHE-108.838.622 (FOSC du 21.10.2020, p. 0/100500828).

    Nouveau siège:
    Genève, Grand-Rue 13, 1204 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

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

    Communication aux actionnaires:
    par courrier écrit, fax ou email. Nouveaux statuts du 05.02.2021. L'administrateur unique Toyon Antoine est maintenant originaire de Genève.

    SOGC 210218/2021 - 18.02.2021
    Categories: Change of company address

    Publication number: HR02-1005104828, Commercial Registry Office Vaud, (550)

    Wisdom Investment SA, à Lonay, CHE-108.838.622 (FOSC du 26.10.2020, p. 0/1005008281). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Hit list

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