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Decisive Capital Management SA, Geneva, Switzerland (liq)

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Name

Decisive Capital Management SA
Decisive Wealth SA

Identification

Ktreg
Schweizer Handelsregister CHE-147.965.773
Lei
5067005I4Z7SH352V720

Address

rue du Rhône 78, 1204 Genève, Switzerland

Corporate purpose

All wealth management transactions for institutional and private clients, including investment, investment and financial transaction advice; all services in the area of family office (family patrimony), including accounting of heritage structures and portfolio consolidation (see statuses for full purpose).

History

Persons

Network

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JOBS AT NORTH DATA

  • Video Producer
  • Working Student Customer Service
  • Modern Java Developer

Publications

7 Oct 2025
Update of insolvency proceedings
3 Dec 2024
Liquidator: Nicolas Jeandin, Lange Yasmine Sabeti
13 Nov 2024
Update of insolvency proceedings
18 Oct 2024
Entry Deadline · Ini­ti­a­tion
13 Aug 2024
Entry Deadline · Ini­ti­a­tion
29 Jul 2024
Update of insolvency proceedings
26 Jun 2024
Liq­ui­da­tion · Ini­ti­a­tion
24 Jun 2024
Pro­vi­sional ini­ti­a­tion
13 Jun 2024
No longer Director: Loïc Bondiguel
29 May 2024
No longer Director: Nicolas Marchandise, Bastian Ringhardt · Dismissed: Tamer Eid
17 May 2024
Dismissed: Nurjan Aman
6 May 2024 via Leapn Decisive SB GP Sàrl
Shareholding: Leapn Decisive SB GP Sàrl
16 Apr 2024
No longer Director: Russell B. Harless
5 Apr 2024
Member of the board: Elie Chamat · No longer President: Elmar Meyer
15 Feb 2024
Con­tin­u­a­tion · Repeal
9 Feb 2024
Liq­ui­da­tion · Ini­ti­a­tion
3 Oct 2023
Deletion of the mention of the existence of a branch in Zurich (CHE-287.439.126).
13 Sept 2023
No longer Director: Jean-François Simzak, Zuchowska M. Sproule
5 Jul 2023
No longer Director: Corsin Derungs, Patrick A. Jung
28 Mar 2023
No longer Director (4)
3 Feb 2023
No longer Director: Nadia Bargetzi, James Phillips
30 Jan 2023
No longer Director: Francis Docherty
14 Nov 2022
Mutation Decisive Capital Management SA, Genève
4 Nov 2022
Director: Corsin Derungs, Jean-François Simzak
4 Oct 2022
President: Elmar Meyer · Member of the board: Elie Chamat
12 Aug 2022
No longer Member of the board: Haydar Hammoud
25 May 2022
Inscription No 8887 of 11.05.2022 is corrected to the effect that Ringhard Bastian is actually called Ringhardt Bastian
16 May 2022
Director (8)
6 May 2022 via Global Disruptor Fund GP Sàrl
Shareholding: Global Disruptor Fund GP Sàrl
28 Mar 2022 via Kotor Fund GP Sàrl
Shareholding: Kotor Fund GP Sàrl
11 Feb 2022 via Decisive Lux GP 1 Sàrl
Shareholding: Decisive Lux GP 1 Sàrl
27 Sept 2021
No longer Director (1)
2 Aug 2021
Registration of the existence of a branch in Zurich (CHE-287.439.126).
22 Jul 2021
Statutes amended on 07.07.2021 on points not subject to publication
21 Jul 2021 via Leapn Decisive SB GP Sàrl
Shareholding: Leapn Decisive SB GP Sàrl
21 Jun 2021
No longer Member of the board: A. Khneysser Georges · No longer Director (1)
28 Apr 2021
Director (1)
18 Jan 2021
Director (5)
3 Nov 2020
Member of the board (1)
29 Sept 2020
Auditor: BDO SA (CHE-398.161.059), branch, Vernier
25 Sept 2020
Member of the board: A. Khneysser Georges
3 Jul 2020
Member of the board (1)
24 Jun 2020
Name: Decisive Capital Management SA · all wealth management transactions for institutional and private clients, including investment, investment and financial transaction advice; all services in the …
19 Jun 2020 as Decisive Wealth SA
No longer Member of the board (1)
18 Feb 2020 as Decisive Wealth SA
Member of the board: Haydar Hammoud
13 Nov 2019 as Decisive Wealth SA
No longer Member of the board: Arié Assayag
8 Jul 2019 as Decisive Wealth SA
No longer Member of the board: Tamer Eid · Member of the board (1)
29 Nov 2018 as Decisive Wealth SA
Member of the board: Arié Assayag · No longer Member of the board (1)
23 Nov 2018 as Decisive Wealth SA
Ruszczyk Brian is no longer a director; its powers are cancelled
2 May 2018 as Decisive Wealth SA
Member of the board: Tamer Eid
17 Jan 2018 as Decisive Wealth SA
No longer Vice president: Deming Benjamin Xie · Member of the board (1)
29 May 2017 as Decisive Wealth SA
Statutes amended on 18.05.2017 on a point not subject to publication
6 Apr 2017 as Decisive Wealth SA
Ruszczyk Brian, from the USA, in Veigy-Foncenex, F, is a member of the Board of Directors with collective signature of …
27 Mar 2017 as Decisive Wealth SA
No longer Secretary (1)
16 Nov 2016 as Decisive Wealth SA
President: Elie Chamat · Vice president: Deming Benjamin Xie · Secretary (1)
9 Nov 2016 as Decisive Wealth SA
President: Elie Chamat · Vice president: Deming Benjamin Xie
1 Nov 2016 as Decisive Wealth SA
Address
14 Sept 2016 as Decisive Wealth SA
President: Deming Benjamin Xie · Secretary (1)
8 Mar 2016 as SEK Wealth SA
Address
10 Dec 2015 as SEK Wealth SA
Member of the board: Deming Benjamin Xie · No longer Member of the board (1)
3 Sept 2015 as SEK Wealth SA
Reg­is­tra­tion · Member of the board (1) · Address
There are no publications matching your search.

Mentions

30 Dec 2024 in Psc
Companies House - Persons with Significant Control
Year 2024 in Hrdk
Shareholdings: Startup Insider GmbH, culture4life GmbH, culture4life GmbH, culture4life GmbH
18 Sept 2023 in Zefix
Branch office: Decisive Capital Management SA
6 Sept 2023 in Hrdk
Startup Insider GmbH: “Liste der Gesellschafter“
26 Jun 2023 in Hrdk also 31/08/2022, 31/03/2022
culture4life GmbH: “Liste der Gesellschafter“
14 Nov 2022 in Zefix
Acquisition: Artorius Wealth Switzerland AG
18 Dec 2018 in Hrdk
Things I Like GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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