UCAP Wealth Management Switzerland SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-318.247.286
Calendar
Date of incorporation:
5/6/2015
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Office:
Genève
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Legal Form:
limited
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Capital:
10'000 actions de CHF 10, nominatives

Previous Company Names

  • Helvetica Wealth Management SA

Management

Male

Ludovic Chechin-Laurans

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Nassau, BS

Adm. président

Signature individuelle

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Female

Bertha Hausmann

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Adliswil

Adm. vice-présidente

Signature individuelle

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Fehlmann & Associés SA

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Genève

Organe de révision

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Male

Jean-François Fiammingo

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Cologny

Directeur

Signature individuelle

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Male

Pierre Charlot

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Genève

Adm.

Signature individuelle

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Alain Diriberry

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Hermance

Adm.

Signature individuelle

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Male

Clément Gless

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Genève

Adm.

Signature individuelle

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Address & Locations

Primary Address

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cours de Rive 11, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12167124.11.202229.11.20221005615688
21802422.07.202127.07.20211005259072
32101108.11.201913.11.20191004758898
4806730.04.201803.05.20184210947
51918131.10.201703.11.20173850161
6949630.05.201702.06.20173559603
71913115.11.201618.11.20163171529
81957807.12.201510.12.20152533073
9995319.06.201524.06.20152226653
10736706.05.201511.05.20152144605

Company Purpose

gestion de fortune et toute activité similaire, prise de participation dans d'autres entreprises, ainsi que tous conseils financiers (cf. statuts pour but complet).