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About 3T Family Office SA
- 3T Family Office SA has its legal headquarters in Genève, is active and operates in the sector «Fund management».
- The management of the company 3T Family Office SA consists of 3 persons. The foundation of the company took place on 25.10.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.10.2023.
- The reported UID is the following: CHE-296.016.291.
- The address is identical with 4 other active companies. These include: Fleurimmo SA, Nm6.ch SA, Swiss Compliance Services M. Dimitrakakis.
Management (3)
newest board members
newest authorized signatories
Stefano Pietro Eric Balestra,
Kristinn Kristinsson,
Alexandra Balestra
Commercial register information
Entry in the commercial register
25.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.037.164-3
UID/VAT
CHE-296.016.291
Sector
Fund management
Purpose (Original language)
Prestation de services de conseil patrimonial, de gestion de patrimoine et de conseil en placement, le développement de produits financiers ainsi que la prestation de services de soutien dans le domaine du conseil financier et patrimonial d'une manière générale; les activités nécessitant une autorisation d'exercer l'activité en qualité de banque ou négociant en valeurs mobilières sont formellement exclues (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 28.10.2011 | 30.09.2013 | |
Other company names
Past and translated company names
- 3T Family Office Ltd
- 3T Family Office AG
- Dendro Partners AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 3T Family Office 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: HR02-1005870185, Commercial Registry Office Geneva, (660)
3T Family Office SA, à Genève, CHE-296.016.291 (FOSC du 07.08.2023, p. 0/1005811520). Les administrateurs Balestra Stefano et Kristinsson Kristinn signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005811520, Commercial Registry Office Geneva, (660)
3T Family Office SA, à Carouge (GE), CHE-296.016.291 (FOSC du 03.12.2021, p. 0/1005349154).
Nouveau siège:
Genève, Rue du Conseil-Général 16, 1205 Genève. Nouveaux statuts du 21.06.2023.
Publication number: HR02-1005349154, Commercial Registry Office Geneva, (660)
3T Family Office SA, à Genève, CHE-296.016.291 (FOSC du 05.10.2021, p. 0/1005305587).
Nouveau siège:
Carouge (GE), Rue des Charmettes 6, 1227 Carouge GE. Statuts modifiés le 29.11.2021.
Hit list
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