MONTE CRISTO FAMILY OFFICE SA in Liquidation
Company Overview
Previous Company Names
- MONTE CRISTO FAMILY OFFICE SA
Management
Stéphane Cathelin
unbekannten Aufenthaltes
Member of the board liquidator
Individual signing authority individual signing authority
Stéphane Cathelin
Corsier
Chairperson of the board
Individual signing authority
François-Xavier Seleck
Ehner
Member of the board
Joint signing authority (any two to sign)
Alessandro Conelli
Genève
Corporate secretary
Joint signing authority (any two to sign)
Hans Fraats
Baar
Member of the board
Joint signing authority (any two to sign)
Cornelis Quirijns
Zug
Member of the board
Joint signing authority (any two to sign)
Stéphane Cathelin
Corsier GE
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3054 | 27.02.2018 | 43 | 02.03.2018 | 4088283 |
| 2 | 16202 | 22.12.2016 | 252 | 28.12.2016 | 3251261 |
| 3 | 11989 | 05.09.2013 | 174 | 10.09.2013 | 1069707 |
| 4 | 8656 | 03.07.2012 | 130 | 06.07.2012 | 6756930 |
| 5 | 2372 | 17.02.2012 | 37 | 22.02.2012 | 6563298 |
| 6 | 2845 | 25.02.2011 | 43 | 02.03.2011 | 6058438 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Vermögensverwaltung, Beratung betreffend Vermögensverwaltung, Verwaltung, Vertretung und Verteilung von Investment-Fonds sowie Beratung (advisory) in Bezug auf Investment-Fonds, alle Aktivitäten eines "Family Offices" sowie vermögensrechtliche Projektplanung; vollständige Zweckumschreibung gemäss Statuten