Decisive Capital Management SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-147.965.773
Calendar
Date of incorporation:
9/3/2015
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • SEK Wealth SA
  • Decisive Wealth SA
  • Decisive Capital Management SA
  • Decisive Capital Management SA, en liquidation
  • Decisive Capital Management SA
Management
Male

Elie Chamat

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Nicolas Jeandin

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Anières

Liquidateur

Signature collective à 2

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Female

Yasmine Sabeti

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Uitikon

Liquidatrice

Signature collective à 2

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BDO SA

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Vernier

Organe de révision

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Address & Locations

Primary Address

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rue du Rhône 78, 1204 Genève
Additional addresses
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rue du Mont-Blanc 3, c/o Chabrier avocats, 1201 Genève
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rue du Marché 18, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12379328.11.202403.12.20241006194131
21224421.06.202426.06.20241006068103
31130010.06.202413.06.20241006056632
41017724.05.202429.05.20241006043130
5943914.05.202417.05.20241006035095
6718411.04.202416.04.20241006010613
7650902.04.202405.04.20241006002510
8303012.02.202415.02.20241005962618
9263406.02.202409.02.20241005958000
101789428.09.202303.10.20231005851497

Company Purpose

toutes opérations relatives à la gestion de fortune pour des clients institutionnels et privés, notamment conseils en matière d'investissement, de placements et d'opérations financières; toutes prestations de conseils et de services dans le domaine du family office (patrimoine familial), notamment comptabilité de structures patrimoniales et consolidation de portefeuilles (cf. statuts pour but complet).