| Date | Description |
|---|
| 2024-04-04 |
delete address Rue du Marché 18
CH-1204 Genève
Switzerland |
| 2024-04-04 |
delete person Marie-José Rodriguez |
| 2024-04-04 |
insert address Rue du Marché 18
1204 Genève
Suisse |
| 2024-04-04 |
insert person Anne-Sophie Vananty |
| 2024-04-04 |
insert person José Fernandez |
| 2024-04-04 |
insert person Laurent Charles Biousse |
| 2024-04-04 |
insert person Shahrzad Ghorban |
| 2024-04-04 |
insert person Victoria Perez Borloz |
| 2024-04-04 |
update person_description Giannina Berreby => Giannina Berreby |
| 2024-04-04 |
update person_description Stéphane Maia => Stéphane Maia |
| 2024-04-04 |
update person_title Giannina Berreby: Head; PRESIDENT, CEO, CO - FOUNDER and CHAIRMAN of the GROUP => PRESIDENT, CEO, CHAIRMAN, and CO - FOUNDER; Head |
| 2024-04-04 |
update person_title Stéphane Maia: LEGAL & COMPLIANCE => RISK MANAGER, LEGAL & COMPLIANCE |
| 2023-07-30 |
delete person Renata Romero |
| 2022-05-30 |
delete address Rue du Marché 18
CH-1204 Geneva
Switzerland |
| 2022-05-30 |
insert address PH Plaza 58, oficina 603, piso 6
Calle 58 Este Obarrio,
Ciudad de Panamá |
| 2022-05-30 |
insert address Rue du Marché 18
1204 Geneve
Suisse |
| 2022-05-30 |
insert phone (507) 374-7550/ 374-7551 |
| 2022-05-30 |
update primary_contact Rue du Marché 18
CH-1204 Geneva
Switzerland => Rue du Marché 18
1204 Geneve
Suisse |
| 2022-03-29 |
delete ceo Giannina Berreby |
| 2022-03-29 |
delete founder Giannina Berreby |
| 2022-03-29 |
delete otherexecutives Fatma Shalizi |
| 2022-03-29 |
delete president Giannina Berreby |
| 2022-03-29 |
delete address 123112, Moscow, Russia
Presnenskaya naberejnaya 12
Federation Tower Vostok, fl.66, 1 |
| 2022-03-29 |
delete address Rue du Marché 18
1204 Geneva
Switzerland |
| 2022-03-29 |
delete person Carolina Ferro |
| 2022-03-29 |
delete person Fatma Shalizi |
| 2022-03-29 |
delete phone +7 495 19 777 95 |
| 2022-03-29 |
insert address 123112, Moscow, Russia
123317, Presnenskaya naberejnaya 12
Federation Tower, fl.83, 8307 |
| 2022-03-29 |
insert address Rue du Marché 18
CH-1204 Geneva
Switzerland |
| 2022-03-29 |
insert address Rue du Marché 18
CH-1204 Genève
Switzerland |
| 2022-03-29 |
insert person Marie-José Rodriguez |
| 2022-03-29 |
insert phone + 7 499 110 44 20 |
| 2022-03-29 |
update person_description Joëlle Reichenbach => Joëlle Reichenbach |
| 2022-03-29 |
update person_description Jéssica Alves => Jéssica Alves |
| 2022-03-29 |
update person_description Stéphane Maia => Stéphane Maia |
| 2022-03-29 |
update person_title Giannina Berreby: Head; PRESIDENT; CEO; CO - FOUNDER => Head; PRESIDENT, CEO, CO - FOUNDER and CHAIRMAN of the GROUP |
| 2022-03-29 |
update person_title Renata Romero: ASSISTANT MANAGER => ASSISTANT CLIENT RELATIONSHIP MANAGER ( SENIOR OFFICER ) |
| 2022-03-29 |
update primary_contact Rue du Marché 18
1204 Geneva
Switzerland => Rue du Marché 18
CH-1204 Geneva
Switzerland |
| 2021-02-03 |
insert address Rue du Marché 18
1204 Genève
Suisse |
| 2020-09-24 |
delete person Jean-Paul Stierli |
| 2020-07-16 |
delete person Sidney Levi |
| 2020-06-08 |
insert alias Geneva Asset & Wealth Management LLC |
| 2020-06-08 |
insert phone +7 495 19 777 95 |
| 2020-05-08 |
delete person Victoria Schenk |
| 2020-03-09 |
insert otherexecutives Fatma Shalizi |
| 2020-03-09 |
delete person Justine Neury |
| 2020-03-09 |
insert person Carolina Ferro |
| 2020-03-09 |
insert person Fatma Shalizi |
| 2020-02-07 |
delete person Andrea Braga |
| 2019-12-03 |
insert person Sidney Levi |
| 2019-11-02 |
insert person Andrea Braga |
| 2019-11-02 |
insert person Jean-Paul Stierli |
| 2019-11-02 |
insert person Jéssica Alves |
| 2019-11-02 |
insert person Victoria Schenk |
| 2019-11-02 |
update person_description Justine Neury => Justine Neury |
| 2018-12-15 |
update website_status MaintenancePage => OK |
| 2018-06-06 |
update website_status InvalidLanguage => MaintenancePage |
| 2018-04-05 |
update website_status OK => InvalidLanguage |
| 2016-01-28 |
delete source_ip 212.40.14.7 |
| 2016-01-28 |
insert source_ip 128.65.195.23 |
| 2016-01-28 |
update robots_txt_status www.geneva-am.com: 404 => 200 |