• Accuro Trust (Switzerland) SA

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    Register number: CH-660.0.341.974-1
    Sector: Fund management

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    125'880

    Employees

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    Active brands

    0

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    About Accuro Trust (Switzerland) SA

    • Accuro Trust (Switzerland) SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
    • The management has 18 active persons registered.
    • The company has last changed their commercial register entry on 04.10.2024, under «Notifications» you will find all changes.
    • In the commercial register the company Accuro Trust (Switzerland) SA is registered under the UID CHE-100.853.925.
    • Companies with an identical address: CGI Switzerland SA, Fleurange S.A., Novihome SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Créer, établir et administrer des trusts, des fondations et des sociétés, exercer toutes fonctions de trustee et de co-trustee au sens de l'article 17 al. 2 LEFin, de "protector" (surveillance), d'administrateur, d'exécuteur testamentaire, de fiduciaire et de mandataire général et, tant en qualité fiduciaire qu'en son propre compte, détenir, gérer, acquérir et aliéner tous fonds, biens, droits, immeubles, ainsi que des participations et toutes autres valeurs mobilières, à l'exclusion des opérations prohibées par la LFAIE; garantir ou octroyer des prêts à ses actionnaires, à des sociétés affiliées, ainsi qu'à des tiers. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 12.04.2021

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    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 05.11.2014 11.04.2021
    Ernst & Young SA
    Lancy <2004 04.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Accuro Trust (Switzerland Ltd)
    • Salamanca Group Trust (Switzerland Ltd)
    • Accuro Trust Switzerland SA
    • Salamanca Group Trust Switzerland SA
    • Investec Trust Switzerland 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: Accuro Trust (Switzerland) 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 241004/2024 - 04.10.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006146513, Commercial Registry Office Geneva, (660)

    Accuro Trust (Switzerland) SA, à Genève, CHE-100.853.925 (FOSC du 10.04.2024, p. 0/1006005933).

    Nouveau siège:
    Lancy, Esplanade de Pont-Rouge 1, 1212 Grand-Lancy. Statuts modifiés le 04.09.2024. Les procurations de Domig Danielle et Everson James sont radiées.

    SOGC 240410/2024 - 10.04.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006005933, Commercial Registry Office Geneva, (660)

    Accuro Trust (Switzerland) SA, à Genève, CHE-100.853.925 (FOSC du 26.09.2023, p. 0/1005846198). Statuts modifiés le 19.03.2024 sur un point non soumis à publication.

    SOGC 230926/2023 - 26.09.2023
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1005846198, Commercial Registry Office Geneva, (660)

    Accuro Trust (Switzerland) SA, à Genève, CHE-100.853.925 (FOSC du 02.12.2022, p. 0/1005618815).

    Nouveau but:
    créer, établir et administrer des trusts, des fondations et des sociétés, exercer toutes fonctions de trustee et de co-trustee au sens de l'article 17 al. 2 LEFin, de "protector" (surveillance), d'administrateur, d'exécuteur testamentaire, de fiduciaire et de mandataire général et, tant en qualité fiduciaire qu'en son propre compte, détenir, gérer, acquérir et aliéner tous fonds, biens, droits, immeubles, ainsi que des participations et toutes autres valeurs mobilières, à l'exclusion des opérations prohibées par la LFAIE;
    garantir ou octroyer des prêts à ses actionnaires, à des sociétés affiliées, ainsi qu'à des tiers. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but. Nouveaux statuts du 06.09.2023. Isaac Xavier est maintenant domicilié Troinex, Sprecher Diane à Laconnex et Weaver Stephen Mark à Cologny.

    Hit list

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