Reports for Unigestion SA
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About Unigestion SA
- Unigestion SA is currently active and the industry «Fund management». The legal headquarters are in Genève.
- The management has 56 active persons registered.
- The last commercial register change was made on 23.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-102.142.137.
- The address is identical with 3 other active companies. These include: Opticent SA, UNIGESTION HOLDING SA, WOODSTONE CAPITAL SA.
Management (56)
newest board members
Patrick Fenal,
Jean-Pierre Robert Noël Jacquemoud,
Bernard Sabrier
newest authorized signatories
Vincenzo Pitarresi,
Claire-Lore Zani,
Joachim Hermann,
Borja Fernandez Tamay,
Camille Dupuis Charrette
Commercial register information
Entry in the commercial register
05.08.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.744.993-3
UID/VAT
CHE-102.142.137
Sector
Fund management
Purpose (Original language)
Gestion de fonds de placement et d'autres formes de placements collectifs au sens de l'art. 32 de la loi fédérale sur les établissements financiers du 15 juin 2018, ce qui inclut notamment: 1. la direction de placements collectifs suisses; 2. la représentation de placements collectifs étrangers; 3. l'acquisition de participations dans des sociétés dont le but principal est d'exercer des activités relevant de la gestion de placements collectifs; 4. la gestion des comptes de parts; 5. la distribution de placements collectifs; et 6. la fourniture de prestations administratives en rapport avec les placements collectifs et les fortunes analogues, comme les portefeuilles collectifs internes, les fondations de placements et les sociétés d'investissement. La société peut en outre fournir notamment les prestations suivantes: 1. la garde et l'administration technique de placements collectifs; 2. l'administration d'une société d'investissement à capital variable (SICAV); 3. la gestion de fortune; et 4. le conseil en investissement. La société peut effectuer toute opération et rendre tout service en relation directe ou indirecte avec son but, en Suisse ou à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 02.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 01.07.2010 | |
Other company names
Past and translated company names
- Unigestion Fund Management
- Robeco Unigestion Fund Management SA
- Unigestion Fund Management SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Unigestion 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: HR02-1006315045, Commercial Registry Office Geneva, (660)
Unigestion SA, à Genève, CHE-102.142.137 (FOSC du 16.04.2025, p. 0/1006311422).
Transfert de patrimoine:
Selon contrat du 09.04.2025, la société a transféré des actifs pour CHF 401'000 et des passifs envers les tiers pour CHF 0, à U Wealth SA à Genève (CHE-339.016.456).
Contre-prestation:
aucune.
Publication number: HR02-1006311422, Commercial Registry Office Geneva, (660)
Unigestion SA, à Genève, CHE-102.142.137 (FOSC du 17.01.2025, p. 0/1006231934). La procuration de Laurent Alessandro et Tanguy Cyril est radiée.
Publication number: HR02-1006231934, Commercial Registry Office Geneva, (660)
Unigestion SA, à Genève, CHE-102.142.137 (FOSC du 28.10.2024, p. 0/1006164530). La procuration de Blackman Kevin, Cheang Tuck Kong, Cockshutt Eric, Della Volpe Jean-Fabrice, Derouin Carine, Faure ép. Jordan Caroline, Jankowski Bastien, Lescure Anastassia, Marie-Françoise Stéphane, Pouzet Christian, Remy Nicolas, Sureau Julien, Séguin Amélie et Yagmourian Olivier est radiée. Procuration collective à deux, sauf avec un autre fondé de procuration a été conférée à Pitarresi Vincenzo, d'Italie, à Annemasse, FRA.
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.