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About 3T Family Office SA
- 3T Family Office SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The company was founded on 25.10.2011 and has 3 persons in its management.
- On the 26.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- 3T Family Office SA is registered in the Canton of GE under the UID CHE-296.016.291.
- Next to the company 3T Family Office SA there are 4 other active companies with an identical address. 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
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.