XO Investments SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.597.899
Calendar
Date of incorporation:
7/12/2000
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Office:
Neuchâtel
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Legal Form:
limited
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Capital:
300 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Top Finance SA
  • DE Planification SA
Management
Male

Serge Henri Ledermann

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Tannay

Adm. président

Signature collective à 2

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Female

Alessia Schmid

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Avusy

Adm. vice-présidente

Signature collective à 2

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Male

Nicolas Marmagne

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Neuchâtel

Adm. dir. général

Signature collective à 2

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Male

Raphaël Grandjean

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Neuchâtel

Adm.

Signature collective à 2

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Male

Philippe Montant

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Zürich

Adm.

Signature collective à 2

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Male

Aris Tatos

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Boudry

Adm.

Signature collective à 2

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BDO SA

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Vernier

Organe de révision

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Male

Vincent Bord

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Milvignes

Signature collective à 2

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Male

Michael Gertsch

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La Grande Béroche

Signature collective à 2

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Male

Ivan Guidotti

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La Tène

Signature collective à 2

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Address & Locations

Primary Address

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faubourg de l'Hôpital 10
Additional addresses
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rue de Port-Roulant 13
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rue du Musée 4
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225830
29607.01.202510.01.20251006225478
3438227.11.202402.12.20241006192910
4254004.07.202409.07.20241006080088
5403901.12.202306.12.20231005903129
631726.01.202331.01.20231005666357
7202327.06.202230.06.20221005509241
8118314.04.202221.04.20221005455825
9190426.06.202001.07.20201004925903
1049207.02.202012.02.20201004828759

Company Purpose

fournir en Suisse toutes prestations de gestion de fortune et de conseil en placement, notamment dans le domaine de la prévoyance professionnelle, ainsi que rendre tous services accessoires liés directement ou indirectement à son but.