Age of the company
23 yearsCapital in CHF
120'000Active brands
0Reports for T.H.E. FAMILY OFFICE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout T.H.E. FAMILY OFFICE SA
- T.H.E. FAMILY OFFICE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.08.2021.
- The Enterprise Identification Number of the company T.H.E. FAMILY OFFICE SA is the following: CHE-101.728.122.
- Companies with the same address as T.H.E. FAMILY OFFICE SA: A.H.M.C. Sàrl, ADVIXO SAS, Orsay, succursale de Genève, Agricom International SA.
Commercial register information
Entry in the commercial register
09.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.069.001-4
UID/VAT
CHE-101.728.122
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Opérations financières, gestion de fortunes et conseil en investissements.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | <2004 | 28.07.2010 | |
Other company names
Past and translated company names
- T.H.E. FAMILY OFFICE
Ownership structure
Holdings
Newest SOGC notifications: T.H.E. 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
Publication number: HR02-1005276050, Commercial Registry Office Geneva, (660)
T.H.E. FAMILY OFFICE SA, à Genève, CHE-101.728.122 (FOSC du 09.02.2021, p. 0/1005096282). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 1'000, nominatives.
Publication number: HR02-1005096282, Commercial Registry Office Geneva, (660)
T.H.E. FAMILY OFFICE SA, à Genève, CHE-101.728.122 (FOSC du 14.03.2018, p. 0/4112401). Brustlein Christian n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 4112401, Commercial Registry Office Geneva, (660)
T.H.E. FAMILY OFFICE SA, à Genève, CHE-101.728.122 (FOSC du 19.12.2013, p. 0/7225832). L'adresse Grand-Rue 25, c/o Fontanet & Associés, avocats, 1204 Genève est radiée.
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.