• Yves Lombard Asset Management AG

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    Register number: CH-020.3.903.090-5
    Sector: Fund management

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Yves Lombard Asset Management AG

    • Yves Lombard Asset Management AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Fund management». Yves Lombard Asset Management AG is active.
    • The management consists of one person. The company was founded on 27.04.1989.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2021.
    • The Enterprise Identification Number of the company Yves Lombard Asset Management AG is the following: CHE-106.453.116.

    Management (1)

    newest board members

    Yves Lombard

    newest authorized signatories

    Yves Lombard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Zweck der Gesellschaft ist die Verwaltung und Anlage von Vermögen, sei es auf eigene Rechnung oder auf Rechnung von Dritten, sowie alle Handlungen, die direkt oder indirekt mit dem erstgenannten Gesellschaftszweck zusammenhängen, eingeschlossen der Erwerb von Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECOVIS Intercontrol AG
    Zürich <2004 11.02.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Yves Lombard Asset Management Ltd
    • Yves Lombard Asset Management SA
    • Lombard Yves Asset Management AG
    • Labouchere Asset Management AG
    • Labouchere Asset Management AG.
    • Lombard Asset Management AG
    • Lombard Asset Management AG.
    • Bearbull AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Yves Lombard Asset Management AG

    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 210531/2021 - 31.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005197770, Commercial Registry Office Zurich, (20)

    Yves Lombard Asset Management AG, in Zürich, CHE-106.453.116, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2020, Publ. 1004993145).

    Statutenänderung:
    21.05.2021.

    Zweck neu:
    Zweck der Gesellschaft ist die Verwaltung und Anlage von Vermögen, sei es auf eigene Rechnung oder auf Rechnung von Dritten, sowie alle Handlungen, die direkt oder indirekt mit dem erstgenannten Gesellschaftszweck zusammenhängen, eingeschlossen der Erwerb von Beteiligungen.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, Fax oder E-Mail an die im Aktienbuch verzeichneten Adressen. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss der Generalversammlung vom 21.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    SOGC 201006/2020 - 06.10.2020
    Categories: Change of company address

    Publication number: HR02-1004993145, Commercial Registry Office Zurich, (20)

    Yves Lombard Asset Management AG, in Zürich, CHE-106.453.116, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2016, S.0, Publ. 2663053).

    Domizil neu:
    Mühlebachstrasse 23, 8008 Zürich.

    SOGC 30/2016 - 12.02.2016
    Categories: Change of auditors

    Publication number: 2663053, Commercial Registry Office Zurich, (20)

    Yves Lombard Asset Management AG, in Zürich, CHE-106.453.116, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2016, Publ. 2580549).

    Statutenänderung:
    03.02.2016. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 03.02.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle.

    Hit list

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