• 53 House SA

    GE
    active
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    Register number: CH-660.3.799.024-6
    Sector: Services for banks and credit institutions

    Age of the company

    11 months

    Turnover in CHF

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    Kapital in USD

    125'000

    Employees

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    Active brands

    0

    Reports for 53 House SA

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    Company dossier as PDF

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    About 53 House SA

    • 53 House SA in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». 53 House SA is active.
    • 53 House SA has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 18.06.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-262.232.402.
    • Next to the company 53 House SA there are 141 other active companies with an identical address. These include: Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl, ARCA CORP SA.

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • CD Advisory SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250618/2025 - 18.06.2025
    Categories: Change in management

    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.

    SOGC 250317/2025 - 17.03.2025
    Categories: Change in management

    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.

    SOGC 241220/2024 - 20.12.2024
    Categories: Change of company purpose

    Publication number: HR02-1006212591, Commercial Registry Office Geneva, (660)

    53 House SA, à Genève, CHE-262.232.402 (FOSC du 22.11.2024, p. 0/1006186124).

    Nouveau but:
    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. Statuts modifiés le 10.12.2024.

    Hit list

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