Infinum Partners SA

Corporation · Genève · Struck from the register, Jul 28, 2016

Commercial register

Name in other languages
(Infinum Partners AG)
(Infinum Partners Ltd)
UID
CHE-112.722.141
CH-ID
CH66001040065
Legal form
Corporation
Registered seat
Genève
Address
Rue du Conseil-Général 3-5, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 200'000, paid in CHF 100'000.00
Status
Struck from the register, Jul 28, 2016
Entered on
Jan 13, 2006
Statutes
Jan 10, 2006, Mar 31, 2006, Nov 3, 2006

Purpose

Gestion de fortune, ainsi que services et conseils financiers; conseils et services en matière de taxation et planification successorale.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 4, 2026

Officers

4

Christophe Sierro

Member of the board of directors · sole signature · citizen of Hérémence, Nyon

Christian Benedetti

Director · joint signature by two · citizen of Genève, Genève

MOORE STEPHENS REFIDAR SA

Auditor · Genève

since Jan 19, 2006

Signatories

Marie-Antoinette Paulin

joint signature by two · citizen of Genève, Douvaine, F

since Apr 15, 2010
Former officers (8)
Urs B. Heinis

Member of the board of directors · sole signature · citizen of Bâle, Etoy

until Apr 10, 2006
Philipp Donnison

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Esher, GB

until Apr 15, 2010
Christophe Sierro

Member of the board of directors · sole signature · citizen of Hérémence, Nyon

until Jan 21, 2015
Christian Benedetti

Director · joint signature by two · citizen of Genève, Genève

until Jan 21, 2015
Pheroze Sorabjee

Director · sole signature · citizen of Grande-Bretagne, Londres, GB

until Jan 21, 2015
Scott Clark

Member of the board of directors · joint signature by two · citizen of Nouvelle-Zélande, New York, USA

until Jul 22, 2014
Urs B. Heinis

Chair of the board of directors · sole signature · citizen of Bâle, Etoy

until Feb 4, 2016
Pheroze Sorabjee

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GB

until Feb 4, 2016

Gazette notices

2 notices

  1. Jul 28, 2016 · Deletion · Merger · Geneva

    SOGC 2979363

    Infinum Partners SA, à Genève, CHE-112.722.141 (FOSC du 04.02.2016, p. 0/2640445). Les actifs et les passifs envers les tiers sont repris par la société GADD & CIE SA, à Meyrin (CHE-106.423.405). La société est radiée par suite de fusion.

  2. Feb 4, 2016 · Geneva

    SOGC 2640445

    Officers who left
    Urs B. Heinis · Chair of the board of directors · sole signature
    Pheroze Sorabjee · Member of the board of directors · sole signature

    Infinum Partners SA, à Genève, CHE-112.722.141 (FOSC du 21.01.2015, p. 0/1943755). Heinis Urs B. et Sorabjee Pheroze ne sont plus administrateurs; leurs pouvoirs sont radiés.

Related entities

Taken over by

LES ATTELAS SERVICES SA, en liquidation

Genève

Struck from the register