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About Wisdom Investment SA
- Wisdom Investment SA is a Company limited by shares (AG) with its legal headquarters in Genève. Wisdom Investment SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was entered in the trade register on the 13.08.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.11.2022.
- In the commercial register the company Wisdom Investment SA is registered under the UID CHE-108.838.622.
Commercial register information
Entry in the commercial register
13.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.092.353-7
UID/VAT
CHE-108.838.622
Sector
Management of real estate portfolio properties
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firi Fiduciaire SA | Genève | <2004 | 04.06.2014 | |
Other company names
Past and translated company names
- Silicone Carne immobilier SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.
Hit list
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