Reports for 53 House SA
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About 53 House SA
- 53 House SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». 53 House SA is active.
- The company was entered in the trade register on the 01.11.2024 and has 2 persons in its management.
- The company has last changed their commercial register entry on 03.12.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-262.232.402.
- On the same address there are 142 other active companies registered. These include: Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl, ARCA CORP SA.
Commercial register information
Entry in the commercial register
01.11.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.799.024-6
UID/VAT
CHE-262.232.402
Sector
Services for banks and credit institutions
Purpose (Original language)
La fourniture de services de gestion de fortune et de conseil en placement exclus de la loi sur les établissements financiers (LEFin) et de la loi sur les services financiers (LSFin), ainsi que de services de support administratif et de planification patrimoniale (activité de « Family Office »). La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement. La société pourra également constituer des succursales et filiales en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BY Fiduciaire et Audit SA | Carouge (GE) | 03.12.2025 | ||
Other company names
Past and translated company names
- CD Advisory SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 53 House 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: HR02-1006502184, Commercial Registry Office Geneva, (660)
53 House SA, à Genève, CHE-262.232.402 (FOSC du 18.06.2025, p. 0/1006359989).
Organe de révision:
BY Fiduciaire et Audit SA (CHE-433.588.571), à Carouge (GE). Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1006359989, Commercial Registry Office Geneva, (660)
53 House SA, à Genève, CHE-262.232.402 (FOSC du 17.03.2025, p. 0/1006284080).
Administration:
Fear David Jeffrey, nommé président, lequel continue à signer individuellement et McDermid Scott Cameron, du Canada, à Londres, GBR, avec signature collective à deux.
Publication number: HR02-1006284080, Commercial Registry Office Geneva, (660)
53 House SA, à Genève, CHE-262.232.402 (FOSC du 20.12.2024, p. 0/1006212591). La Roche Stéphanie n'est plus administratrice;
ses pouvoirs sont radiés. Fear David Jeffrey, désormais domicilié à Genève, jusqu'ici administrateur président est désormais administrateur unique.
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.