Bedrock Advisors SA

Corporation · Genève

Commercial register

CH-ID
CH66015650063
Legal form
Corporation
Registered seat
Genève
Address
chemin des Vergers 4, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 500'000, paid in CHF 500'000.00
Status
Active
Entered on
Jul 4, 2006
Statutes
Jun 29, 2006, Dec 17, 2014

Purpose

Tous conseils en matière de finance et d'investissements en Suisse et à l'étranger, ainsi que la gestion en investissement et la distribution de placements collectifs (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

5

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

Member of the board of directors · joint signature by two · citizen of Lausanne, Chêne-Bougeries

since Jul 10, 2006

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

Auditor · Montreux

since May 1, 2026

Signatories

joint signature by two · citizen of Vex, Cologny

Former officers (13)
Fiduciaire Revact SA

Auditor · Genève

until Nov 24, 2006

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until Apr 4, 2018

Chair of the board of directors · joint signature by two · citizen of France, Cologny

until Apr 4, 2018
MCM Conseil SA

Auditor · Granges-Paccot

until Aug 27, 2015

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

until Jan 23, 2015

Director · joint signature by two · citizen of Genève, Saint-Cergues, F

until Jan 23, 2015
until Sep 30, 2022
until Feb 21, 2024

Auditor · Grange-Paccot

until May 1, 2026

Auditor · Granges-Paccot

until Oct 22, 2015

joint signature by two · citizen of Vex, Chêne-Bougeries

until Apr 15, 2021

joint procuration by two · citizen of Genève, Genève

until Dec 10, 2015

joint procuration by two · citizen of Genève, Saint-Cergues, F

until Jul 10, 2015

Gazette notices

5 notices

  1. May 1, 2026 · Change · Geneva

    SOGC 1006641095

    New officers
    In Extenso Audit Suisse SA · Auditor
    Officers who left
    GF Audit SA Fribourg, Granges-Paccot · Auditor

    Bedrock Advisors SA, à Genève, CHE-113.008.543 (FOSC du 21.02.2024, p. 0/1005967481). GF Audit SA Fribourg, Granges-Paccot (CHE-105.668.909) n'est plus organe de révision. Nouvel organe de révision: In Extenso Audit Suisse SA (CHE-102.246.653), à Montreux.

  2. Feb 21, 2024 · Change · Geneva

    SOGC 1005967481

    New officers
    GF Audit SA Fribourg, Granges-Paccot · Auditor
    Officers who left
    Fidexpert SA Fribourg, Granges-Paccot · Auditor

    Nouvelle raison de commerce du réviseur: GF Audit SA Fribourg, Granges-Paccot (CHE-105.668.909).

    Previous notice of Sep 30, 2022

  3. Sep 30, 2022 · Change · Geneva

    SOGC 1005573303

    New officers
    Fidexpert SA Fribourg, Granges-Paccot · Auditor
    Officers who left
    Deloitte SA · Auditor

    Deloitte SA (CHE-411.931.790) n'est plus organe de révision. Nouvel organe de révision: Fidexpert SA Fribourg, Granges-Paccot (CHE-105.668.909), à Grange-Paccot.

    Previous notice of Apr 15, 2021

  4. Apr 15, 2021 · Change · Geneva

    SOGC 1005150645

    Officers who left
    Eric Micheloud · joint signature by two

    Micheloud Eric est maintenant domicilié à Cologny.

    Previous notice of Apr 4, 2018

  5. Apr 4, 2018 · Geneva

    SOGC 4147733

    Officers who left
    David Joory · Member of the board of directors · joint signature by two
    Alexandre Koifman · Chair of the board of directors · joint signature by two

    Bedrock Advisors SA, à Genève, CHE-113.008.543 (FOSC du 10.12.2015, p. 0/2533043). Koifman Alexandre n'est plus administrateur; ses pouvoirs sont radiés. Joory David, nommé président, continue à signer collectivement à deux.

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