BOC (Suisse) Fund Management SA
Corporation · Genève · Struck from the register, Jan 19, 2011
Commercial register
- Status
- Struck from the register, Jan 19, 2011
- Entered on
- Sep 2, 2002
- Capital
- CHF 3'350'000, fully paid in
- UID
- CHE-109.704.438
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Gestion de tout patrimoine (à l'exception de placements collectifs de capitaux), investissement et prise de participations dans toutes opérations financières ainsi qu'acquisition et aliénation de titres, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
- Former names
- Global Fund Administration SAGlobal Fund Management SAHERITAGE FUND MANAGEMENT SA
- Legal form
- Corporation
- Address
- Rue de Hesse 7, 1204 Genève
- CH-ID
- CH66016550020
- Statutes
- Aug 28, 2002, Nov 13, 2002, Sep 1, 2004, Oct 4, 2005, Jun 13, 2006, Sep 21, 2007, Nov 25, 2008, Dec 19, 2008, Dec 11, 2009, Dec 13, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 4, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Chine, Luxembourg, L
Vice-chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Tunbridge Wells, GB
Vice-chair of the board of directors · sole signature · citizen of Chine, Genève
Director · joint signature by two · citizen of Corseaux, Chavannes-des-Bois
Director · joint signature by two · citizen of Bâle, Bâle
Director · joint signature by two · citizen of Hofstetten, Crans-près-Céligny
Director · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of Prilly, Saint-Prex
Director · joint signature by two · citizen of Corcelles-le-Jorat, Genève
Auditor
Signatories
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Saint-Léonard, Ornex, F
Former officers (29)
Member of the board of directors · sole signature · citizen of Faoug, Faoug
Auditor
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of USA, Genève
Secretary of the board of directors · joint signature by two · citizen of France, Pregny-Chambésy
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Genève
Director · joint signature by two · citizen of Hofstetten, Genève
Director · joint signature by two · citizen of Genève, Crassier
Director · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of Corcelles-le-Jorat, Genève
Member of the board of directors · joint signature by two · citizen of Chine, Genève
Chair of the board of directors · joint signature by two · citizen of Cologny, Genève
Director · joint signature by two · citizen of Genève, Crassier
Director · joint signature by two · citizen of Prilly, Saint-Prex
Chair of the board of directors · joint signature by two · citizen of France, Genève
Secretary of the board of directors · joint signature by two · citizen of France, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Chine, Genève
joint procuration by two · citizen of Italie, Lancy
joint procuration by two · citizen of Fribourg, Crans-près-Céligny
joint procuration by two · citizen of Saint-Léonard, Saint-Léonard
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Vernamiège, Etoy
joint procuration by two · citizen of Prilly, Saint-Prex
joint procuration by two · citizen of France, Annemasse, F
joint procuration by two · citizen of Locle, Nyon
joint procuration by two · citizen of Meyrin, Onex
joint procuration by two · citizen of Italie, Genève
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of France, Saint-Cergues, F
Related entities
At the same address
19 other active companies are domiciled here.