Reports for NextGen Wealth Managers SA
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About NextGen Wealth Managers SA
- NextGen Wealth Managers SA with its legal headquarters in Genève is active. NextGen Wealth Managers SA operates in the sector «Fund management».
- The management of the company NextGen Wealth Managers SA consists of 13 persons. The foundation of the company took place on 15.11.1991.
- The most recent commercial register change was made on 31.01.2025. You can find all changes under «Notifications».
- The company's UID is CHE-107.370.409.
- The address is identical with 12 other active companies. These include: Bruttin architectes Sàrl, Bruttin Laure, In Real Time Communication, CIRISK CARINE ALLAZ.
Management (13)
newest board members
Eveline Pattay,
Julie Anne Vaisy,
Arnaud André Pierre Chamorel
newest authorized signatories
Adrien Toscan,
Aura Salamin,
Christophe René Pierre Barthe,
Philippe-Jean Dziurzynski,
Eveline Pattay
Commercial register information
Entry in the commercial register
15.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.073.991-6
UID/VAT
CHE-107.370.409
Sector
Fund management
Purpose (Original language)
La société a pour but la gestion de patrimoines, tous services et conseils en matière financière et immobilière, aussi bien pour son compte que pour celui de tiers. La société pourra par ailleurs réaliser des activités fiduciaires. La société ne pourra prendre des participations que dans d'autres sociétés ayant un but social analogue ou de nature à lui permettre d'atteindre ce but. La Société doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gestoval Société Fiduciaire SA | Carouge (GE) | 23.12.2020 | 30.01.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fehlmann & Associés SA | Genève | <2004 | 22.12.2020 |
Other company names
Past and translated company names
- Van Daalen & Cie SA
- Finlex Financial Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NextGen Wealth Managers 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: HR02-1006244470, Commercial Registry Office Geneva, (660)
NextGen Wealth Managers SA, à Genève, CHE-107.370.409 (FOSC du 06.10.2023, p. 0/1005855191). Signature collective à deux, avec un administrateur, a été conférée à Salamin Aura et Toscan Adrien, maintenant domicilié à Thônex, nommés directeurs;
leur procuration est radiée.
Publication number: HR02-1005855191, Commercial Registry Office Geneva, (660)
NextGen Wealth Managers SA, à Genève, CHE-107.370.409 (FOSC du 12.07.2023, p. 0/1005794101). La procuration de Turian-Curreri Francine est radiée.
Publication number: HR02-1005794101, Commercial Registry Office Geneva, (660)
NextGen Wealth Managers SA, à Genève, CHE-107.370.409 (FOSC du 22.06.2023, p. 0/1005775884). L'administrateur président Chamorel Arnaud P., nommé en outre directeur, continue à signer collectivement à deux. Signature collective à deux a été conférée à Barthe Christophe, de Chêne-Bougeries, à Crans-Montana et Dziurzynski Philippe-Jean, de Fribourg, à Veyrier, directeurs.
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.