Age of the company
24 yearsCapital in CHF
680'000Active brands
0Reports for WiseTrust SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout WiseTrust SA
- WiseTrust SA with its legal headquarters in Cointrin is active. WiseTrust SA operates in the sector «Operation of other financial institutions».
- The company was founded on 30.08.1999.
- The company has last modified its commercial register entry on 08.09.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.112.501.
- On the same address as WiseTrust SA there are 6 other active companies registered. These include: Prime Protection Group SA, SEALSQ Corp, Tortola (BVI), succursale de Meyrin, Trust Protocol Association.
Commercial register information
Entry in the commercial register
30.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.595.999-0
UID/VAT
CHE-101.112.501
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, administration et prise de participations dans des sociétés commerciales, financières ou industrielles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Vernier | 14.03.2017 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | <2004 | 13.03.2017 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: WiseTrust SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005287409, Commercial Registry Office Geneva, (660)
WiseTrust SA, à Meyrin, CHE-101.112.501 (FOSC du 14.03.2017, p. 0/3403403).
Nouvelle adresse:
Avenue Louis-Casaï 58, 1216 Cointrin.
Publication number: 3403403, Commercial Registry Office Geneva, (660)
WiseTrust SA, à Meyrin, CHE-101.112.501 (FOSC du 30.08.2016, p. 0/3028367). Kummer Dourgam n'est plus administrateur;
ses pouvoirs sont radiés. Ward Peter, jusqu'ici directeur, nommé membre du conseil d'administration, continue à signer collectivement à deux. 'Berney et Associés SA Société Fiduciaire' n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-398.161.059), succursale à Vernier.
Publication number: 3028367, Commercial Registry Office Geneva, (660)
WiseTrust SA, à Meyrin, CHE-101.112.501 (FOSC du 17.10.2014, p. 0/1775393). Signature collective à deux a été conférée à Ward Peter, de Grande-Bretagne, à Thônex, directeur. Procuration collective à deux a été conférée à Sayve Ndam Soraya, de France, à Reignier-Ésery, F.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.