PRIVASWISS MANAGEMENT SA en liquidation
Company Overview
Previous Company Names
- Privalux Management Suisse SA
- (Privalux Management Suisse AG) (Privalux Management Suisse Ltd)
- PRIVASWISS MANAGEMENT SA
Management
Michel Horgnies
Luxembourg, LU
President
Individual signing authority
Daniel Arlettaz
Martigny
Member of the board
Individual signing authority
Tradafin S.A.
Lausanne
Liquidator
Martine Blum
Luxembourg
Manager
Signature collective à deux sauf avec cairovic sandra
Francine Marting
Luxembourg
Member of the board
Joint signing authority (any two to sign)
Francine Marting
Luxembourg, LU
Member and secretary of the board
Joint signing authority (any two to sign)
Virginie
Sierre
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 719 | 23.02.2024 | 41 | 28.02.2024 | 1005973189 |
| 2 | 155 | 13.01.2023 | 12 | 18.01.2023 | 1005655635 |
| 3 | 3213 | 14.11.2022 | 224 | 17.11.2022 | 1005607092 |
| 4 | A948 | 04.04.2022 | A69 | 07.04.2022 | 1005445871 |
| 5 | 596 | 24.02.2020 | 40 | 27.02.2020 | 1004840662 |
| 6 | 3208 | 04.12.2017 | 238 | 07.12.2017 | 3917541 |
| 7 | 2293 | 11.08.2017 | 157 | 16.08.2017 | 3700075 |
| 8 | 2078 | 12.07.2017 | 136 | 17.07.2017 | 3649223 |
| 9 | 1850 | 23.06.2017 | 123 | 28.06.2017 | 3608779 |
| 10 | 1738 | 12.06.2017 | 114 | 15.06.2017 | 3582849 |
Company Purpose
la société a pour but le conseil et la prestation detous services notamment financiers dans le cadre de la gestion de fortune, de biens ou de patrimoine (Family Office) ainsi que le commerce de produits d'assurances à caractère financier (pour but complet cf. statuts)