Reports for WMG Capital SA
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About WMG Capital SA
- WMG Capital SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The management of the company WMG Capital SA consists of 2 persons.
- On the 14.06.2024 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-496.552.573.
- Dutch Old Master Paintings SA, Fondation Khaled Ousseimi, GEFINOR CAPITAL SA have the same address as WMG Capital SA.
Commercial register information
Entry in the commercial register
06.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.397.014-8
UID/VAT
CHE-496.552.573
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir des services financiers, de gestion, d'administration et de comptabilité (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 11.02.2014 | 05.01.2017 | |
Other company names
Past and translated company names
- Gefinor Advisors SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WMG Capital 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: HR02-1006057944, Commercial Registry Office Geneva, (660)
WMG Capital SA, à Genève, CHE-496.552.573 (FOSC du 07.08.2023, p. 0/1005811516).
Nouvelle adresse:
Rue Verdaine 6, c/o Gefinor Finance SA, 1204 Genève.
Publication number: HR02-1005811516, Commercial Registry Office Geneva, (660)
WMG Capital SA, à Genève, CHE-496.552.573 (FOSC du 31.08.2021, p. 0/1005281374). Szymanski Andrzej n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005281374, Commercial Registry Office Geneva, (660)
WMG Capital SA, à Genève, CHE-496.552.573 (FOSC du 21.07.2021, p. 0/1005255045). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 30'000 actions de CHF 10, nominatives.
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.