Reports for Wycombe Financial Services SA
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About Wycombe Financial Services SA
- Wycombe Financial Services SA with its legal headquarters in Genève is active. Wycombe Financial Services SA operates in the sector «Fund management».
- Wycombe Financial Services SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2019.
- The reported UID is CHE-109.854.210.
- There are 48 other active companies that have registered an identical address. These include: American Vintage Switzerland Sàrl, Angebault Sàrl, Apec Diffusion SA.
Commercial register information
Entry in the commercial register
18.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.220.002-1
UID/VAT
CHE-109.854.210
Sector
Fund management
Purpose (Original language)
Gestion de fortune, conseil et opérations en matière financière.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 08.07.2009 | 13.03.2014 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 07.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wycombe Financial Services 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: HR02-1004643482, Commercial Registry Office Geneva, (660)
Wycombe Financial Services SA, à Genève, CHE-109.854.210 (FOSC du 31.10.2017, p. 0/3841493).
Adresse actuelle:
Rue du 31-Décembre 47, c/o Grant Thornton Spiess SA, 1207 Genève.
Publication number: 3841493, Commercial Registry Office Geneva, (660)
Wycombe Financial Services SA, à Genève, CHE-109.854.210 (FOSC du 21.03.2016, p. 0/2735479). Carbonell Francisco n'est plus administrateur;
ses pouvoirs sont radiés. Boissier Louis reste seul administrateur et signe désormais individuellement.
Publication number: 2735479, Commercial Registry Office Geneva, (660)
Wycombe Financial Services SA, à Genève, CHE-109.854.210 (FOSC du 18.06.2014, p. 0/1560435). Chevalley Anne n'est plus administratrice;
ses pouvoirs sont radiés. Boissier Louis, de et à Genève, est membre du conseil d'administration avec signature collective à deux.