Gottex fund management Sàrl

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-102.074.990
Calendar
Date of incorporation:
11/24/1992
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Office:
Nyon
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Legal Form:
limited liability company
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Capital:
1'000 parts de CHF 100.

Management

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LumX Group S.A.

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Bertrange, LU

Associée

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Male

Pierre Udriot

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Lutry

Gérant

Signature individuelle

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Male

Timothy Roniger

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Blonay

Gérant

Signature individuelle

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Male

Eric Bissonnier

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Nyon

Gérant

Signature collective à 2

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Female

Monica Favre

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Mies

Gérante

Signature collective à 2

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Male

Joachim Gottschalk

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Londres, GB

Gérant

Signature collective à 2

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Alexandre

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Monaco

Gérant

Signature collective à 2

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BDO SA

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Vernier

Organe de révision

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Ernst & Young SA

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Lausanne

Organe de révision

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Henricus

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Etoy

Signature collective à 2

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Pierre-Aurélien

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Lausanne

Procuration collective à 2

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Delphine

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Allinges

Procuration collective à 2

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Female

Céline Urweider

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Gilly

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin de Chantavril 1, 1260 Nyon
Additional addresses
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Avenue de Rhodanie 48
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Avenue Alfred-Cortot 4, 1260 Nyon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
3520607.03.202512.03.20251006280336
4291506.02.202409.02.20241005957824
5243331.01.202405.02.20241005952881
6753404.05.202309.05.20231005742127
7530522.03.202327.03.20231005710118
8124917.01.202022.01.20201004811685
92017708.11.201913.11.20191004758706
101472815.08.201920.08.20191004699139

Company Purpose

la société a pour but la prise de participations dans toutes entreprises financières ou d'investissement en Suisse et à l'étranger ainsi que toutes opérations financières, à l'exception de prises de participations ou d'opérations prohibées par la LFAIE (pour but complet cf. statuts).