Reports for Equilibrium Wealth Advisory SA
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Company dossier as PDF
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About Equilibrium Wealth Advisory SA
- Equilibrium Wealth Advisory SA is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Genève.
- Equilibrium Wealth Advisory SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.04.2023.
- The reported UID is CHE-113.029.568.
Commercial register information
Entry in the commercial register
19.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.715.006-6
UID/VAT
CHE-113.029.568
Sector
Services for banks and credit institutions
Purpose (Original language)
Fourniture de toutes prestations de services, de conseils, d'analyses financières et de marché, de stratégie d'investissement et administrative, à des fonds de placement et groupements de capitaux étrangers, ainsi que toutes activités commerciales et de support s'y rapportant, à l'exclusion de la gestion de patrimoines pour des tiers (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FideR Fiduciaire de Révision Sàrl | Confignon | 24.07.2013 | 02.11.2016 | |
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | 29.11.2012 | 23.07.2013 | |
| Anca Fiduciaire SA | Genève | 25.07.2006 | 28.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Equilibrium Wealth Advisory 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
Publication number: HR02-1005718502, Commercial Registry Office Geneva, (660)
Equilibrium Wealth Advisory SA, à Genève, CHE-113.029.568 (FOSC du 11.07.2018, p. 0/4352305).
Nouvelle adresse:
Avenue de la Gare des Eaux-Vives 21, 1207 Genève.
Publication number: 4352305, Commercial Registry Office Geneva, (660)
Equilibrium Wealth Advisory SA, à Genève, CHE-113.029.568 (FOSC du 03.11.2016, p. 0/3143749). Delissy Eric n'est plus administrateur;
ses pouvoirs sont radiés. Sonoda Eduardo, jusqu'ici directeur général, reste seul administrateur et continue à signer individuellement.
Publication number: 3143749, Commercial Registry Office Geneva, (660)
Equilibrium Wealth Advisory SA, à Genève, CHE-113.029.568 (FOSC du 14.05.2014, p. 0/1500633). Nouveaux statuts du 27.10.2016. Selon déclaration du 27.10.2016, il est renoncé à un contrôle restreint. FideR Fiduciaire de Révision Sàrl n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.