• Black Oak Family Office SA

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    Register number: CH-660.6.083.015-9
    Sector: Fund management

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Black Oak Family Office SA

    • Black Oak Family Office SA in Genève is a Company limited by shares (AG) from the sector «Fund management». Black Oak Family Office SA is active.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 01.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Black Oak Family Office SA is registered under the UID CHE-327.428.361.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    D'offrir tous services et conseils dans le domaine du patrimoine familial (activité dite de Family Office), comprenant la fourniture de services et conseils personnalisés, notamment dans la mise en valeur de patrimoines et des conseils économiques et financiers y afférents. La société a également pour but de fournir toutes prestations dans le domaine de la gestion de fortune et du conseil en placement selon la LEFin et l'exécution de tout mandat fiduciaire. La société ne fera pas appel au public pour obtenir des fonds en dépôts. La société a également pour but l'acquisition, l'administration et la vente de participations dans toutes sociétés suisses et étrangères à but exclusivement commercial et à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger. Elle peut agir comme intermédiaire dans toutes opérations de franchising (franchisage) et rendre tous les services s'y rapportant. La société peut créer des filiales, succursales et bureaux de représentation en Suisse ou à l'étranger. Elle peut en outre faire toutes opérations se rapportant directement ou indirectement à son but ou de nature à en favoriser le développement; et accorder des prêts ou des garanties à des actionnaires ou à des tiers, notamment en relation avec des engagements de sociétés affiliées.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 18.10.2018

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    Former auditor (1)
    Name City Since Until
    RNP Société Fiduciaire SA
    Genève 13.10.2015 17.10.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Black Oak Family Office 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

    SOGC 230901/2023 - 01.09.2023
    Categories: Change in management

    Publication number: HR02-1005829374, Commercial Registry Office Geneva, (660)

    Black Oak Family Office SA, à Genève, CHE-327.428.361 (FOSC du 13.07.2023, p. 0/1005795251). Les pouvoirs de Patrocle Maria sont radiés.

    SOGC 230713/2023 - 13.07.2023
    Categories: Change in management

    Publication number: HR02-1005795251, Commercial Registry Office Geneva, (660)

    Black Oak Family Office SA, à Genève, CHE-327.428.361 (FOSC du 05.07.2023, p. 0/1005787874). La procuration de Forte Benny Giuseppe est radiée.

    SOGC 230705/2023 - 05.07.2023
    Categories: Change in management

    Publication number: HR02-1005787874, Commercial Registry Office Geneva, (660)

    Black Oak Family Office SA, à Genève, CHE-327.428.361 (FOSC du 22.05.2023, p. 0/1005751176). La procuration de Di Luca Clément est radiée.

    Hit list

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