Hottinger Portfolio Management SA, Groupe Financière Hottinguer, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-100.188.105
Calendar
Date of incorporation:
11/28/2002
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Office:
Genève
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Legal Form:
limited
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Capital:
2'560 actions de CHF 100, au porteur (augmentation ordinaire)

Previous Company Names

  • Hottinger Portfolio Management AG
  • Hottinger Portfolio Management SA
  • Hottinger Portfolio Management SA, Groupe Financière Hottinguer

Management

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Verifid Révision SA

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Genève

Organe de révision

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Fiduciaire Verifid SA

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Genève

Liquidatrice

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Tanguy de Foestraets

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Namur

Adm. président

Signature collective à 2

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Frédéric Hottinger

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Risch

Adm. président

Signature collective à 2

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Jörg auf der Maur

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Greifensee

Adm. secrétaire

Signature collective à 2

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Laurent Guimard

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Genève

Adm.

Signature individuelle

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Christian

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Bridel

Adm.

Signature collective à 2

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Laurent Guimard

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Luxembourg

Adm.

Signature collective à 2

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Pierre

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Montigny-les-Metz

Adm.

Signature collective à 2

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Male

Rodolphe Hottinger

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Corsier

Adm.

Signature collective à 2

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Elo Rozencwajg

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Mamer

Adm.

Signature collective à 2

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Willy Vogelsang

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Genève

Adm.

Signature collective à 2

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Eura Audit Suisse SA

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Genève

Organe de révision

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HADASCH TREUHANDBÜRO REGENSDORF

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Regensdorf

Organe de révision

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Address & Locations

Primary Address

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rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève
Additional addresses
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place des Bergues 3
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rue Kléberg 8, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2734505.05.201508.05.20152141681
3261916.02.201519.02.20151999567
42079610.12.201313.12.20131235297
52042604.12.201309.12.20131223633
61011725.06.201228.06.20126741372
7603413.04.201219.04.20126643308
8962510.06.201116.06.20116207964
9890018.06.200924.06.200914/5087160
10416818.03.200924.03.20098/4940772

Company Purpose

gestion de fortunes et de patrimoines (cf. statuts pour but complet).