Brainvest Wealth Management SA
Active
•110090028
Copied
Address
3 Place du Molard 1204 Genève
Incorporation
16/06/2003
Officers
+4 other officers in position • See more
Legal information
Brainvest Wealth Management SA
Company number
110090028
Company type
Société anonyme
VAT number
Data not available...
Share capital
1 000 000,00 CHF
Activity
Brainvest Wealth Management SA
Code NOGA
Data not available...
Officers and representatives
Brainvest Wealth Management SA
14 officers and representatives
Dany Roizman
Quality : Adm. président
In office since the : 04/07/2018
Nationality : Brésil
Address : Genève
Taner Alicehic
Quality : Adm. vice-président
In office since the : 04/03/2021
Nationality : Renens
Address : Baar
Francesco Camerlingo
Quality : Adm.
In office since the : 04/03/2021
Nationality : Italie
Address : Zurich
Jean-Pierre Verlaine
Quality : Adm.
In office since the : 04/03/2021
Nationality : Belgique
Address : Luxembourg
BDO SA
Quality : Organe de révision
In office since the : 29/11/2012
Hervé Barras
Quality : Directeur
In office since the : 31/07/2023
Nationality : Chermignon
Address : Chavannes-de-Bogis
Laurent Cudré-Mauroux
Quality : Directeur
In office since the : 04/07/2018
Nationality : Autigny
Address : Monnaz
Adil Nafakh-Lazraq
Quality : Directeur
In office since the : 04/07/2018
Nationality : Plan-les-Ouates
Address : Plan-les-Ouates
Carlos Manuel Riberiro Peixoto
Quality : Directeur
In office since the : 04/07/2018
Nationality : Cologny
Address : Cologny
Noémie Rodriguez
Quality : Directrice
In office since the : 04/03/2021
Nationality : Onex
Address : Onex
José Fernando Estrada Figueroa
Quality : Sous-directeur
In office since the : 04/03/2021
Nationality : Mexique
Address : Collonge-Bellerive
Philippe Lozouet
Quality : Sous-directeur
In office since the : 04/03/2021
Nationality : France
Address : Genève
Martin Stämpfli
Quality : Sous-directeur
In office since the : 04/07/2018
Nationality : Bollingen
Address : Pailly
David Capitao Morais
In office since the : 04/03/2021
Nationality : Portugal
Address : Yverdon-les-Bains
Filling history
Brainvest Wealth Management SA
0 documents
No data currently available...
Publications
Brainvest Wealth Management SA
20 publications
Data not available...
06/07/2005
Data not available...
03/04/2006
Data not available...
11/05/2006
Data not available...
15/12/2006
Data not available...
02/10/2007
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23/11/2007
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09/09/2010
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04/12/2012
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09/01/2014
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03/07/2014
Mutation des organes et représentants
09/07/2018
Mutation d'adresse
01/02/2019
Mutation des organes et représentants
09/03/2021
Mutation du but
20/04/2021
Mutation du capital (toutes), Mutation du capital libéré, Mutation du capital nominal
28/01/2022
Data not available...
23/06/2022
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15/03/2023
Mutation des organes et représentants
04/08/2023
Mutation des organes et représentants
15/11/2023
Data not available...
15/11/2024
Annual accounts
Brainvest Wealth Management SA
0 documents
No data currently available...
Contact informations
Brainvest Wealth Management SA
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
3 Place du Molard 1204 Genève