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AG Genève ActiveLast change · 19 December 2025
IS

Investura SA

CHE318224428·Chemin De-MAISONNEUVE 14 a, 1219 Châtelaine

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
1
Linked companies
1
Sectors
2023
Founded

AI summary

Investura SA is a Swiss AG based in Vernier, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

IEST. 2023

Investura SA, AG · Genève · Vernier

Officers1
Linked companies1
Share capitalCHF 100'000

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Finance / FintechReal Estate

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Company details

Legal form
AG
Seat
Vernier
Canton
Genève
Share capital
CHF 100'000
Registered
16 May 2023
Status
Active

Sectors

Finance / Fintech

Registered purpose

toutes les activités liées au conseil et à l'intermédiation dans les domaines de la prévoyance, de l'immobilier et du crédit, de la fiscalité, du conseil patrimonial, du courtage en assurances et de la planification financière ; elle a également pour objet la réalisation d'opérations dans le domaine immobilier et financier, l'achat, la vente,…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002023CHF 100'0002025
Nominal capital as published in the register since 2023 (earliest available publication).
  1. 19 December 2025Struck offManagement change

    Investura SA , à Vernier , CHE-318.224.428 (FOSC du 24.07.2025, p. 0/1006393794). Fersini Michele Donato n'est plus administrateur; ses pouvoirs sont radiés. Mastroianni Giovanni Mario est désormais administrateur unique, lequel signe désormais individuellemen

  2. 24 July 2025Struck off

    Investura AG , in Zug , CHE-318.224.428 , Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747287). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Vernier (Firma neu: Investura SA) im Handelsregister des Kantons Genf eingetragen und im Hande

  3. 24 July 2025Capital changeManagement changeName changePurpose updateSignatory change

    Investura AG , précédemment à Zug , CHE-318.224.428 (FOSC du 16.05.2023, p. 0/1005747287). Nouveau siège: Vernier , Chemin De-MAISONNEUVE 14a, 1219 Châtelaine. Nouvelle raison sociale: Investura SA . Nouveau but: toutes les activités liées au conseil et à l'in

  4. 16 May 2023New registrationCapital changeManagement change

    Investura AG (Investura SA) , in Zug , CHE-318.224.428 , Baarerstrasse 43, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 27.04.2023. Zweck: Die Gesellschaft bezweckt alle Tätigkeiten im Zusammenhang mit der Beratung und Vermittlung in den Bereic

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • GM
    Giovanni Mario Mastroianni
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Tirrena Capital AG in Liquidation
    via Giovanni Mario Mastroianni
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.