Age of the company
39 yearsCapital in CHF
100'000Active brands
0Reports for ACE "Advice & Corporate Engineering" International SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ACE "Advice & Corporate Engineering" International SA
- ACE "Advice & Corporate Engineering" International SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The company was founded on 13.08.1984 and has 6 persons in its management.
- The most recent commercial register change was made on 18.12.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-103.612.499.
- On the same address as ACE "Advice & Corporate Engineering" International SA there are 85 other active companies registered. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Management (6)
newest board members
newest authorized signatories
Peter Thomas Moorhouse,
Ian Buckley,
Eva Ariane Petronella Kooijman,
Myriam Sabine Saurugger-Strohmeier,
Thomas Emanuel Meier
Commercial register information
Entry in the commercial register
13.08.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.456.984-9
UID/VAT
CHE-103.612.499
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Prestation de services dans le domaine du conseil en matière de constitution, contrôle et gestion des trust, fondations et sociétés dans différentes juridictions ainsi que la prestation de services et conseils juridiques, comptables et administratifs y relatifs; prestation des services connexes tels que conseils patrimoniaux, fiscaux, juridiques, économiques et immobiliers; détention de tous avoirs et leurs optimisation; en général tous services liés à l'activité fiduciaire et de conseil international au sens large.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 29.12.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte Consulting SA, succursale de Genève | Genève | 04.06.2009 | 28.12.2015 | |
| PricewaterhouseCoopers SA | Genève | 15.12.2006 | 03.06.2009 | |
| KPMG SA | Lancy | <2004 | 14.12.2006 | |
Other company names
Past and translated company names
- ACE 'Advice & Corporate Engineering' International SA
- Rathbone Trust Company SA
Ownership structure
Holdings
Newest SOGC notifications: ACE "Advice & Corporate Engineering" International 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: HR02-1005913358, Commercial Registry Office Geneva, (660)
ACE "Advice & Corporate Engineering" International SA, à Genève, CHE-103.612.499 (FOSC du 17.11.2023, p. 0/1005888150). Les pouvoirs de Villalba Schmid Isabel sont radiés.
Publication number: HR02-1005888150, Commercial Registry Office Geneva, (660)
ACE "Advice & Corporate Engineering" International SA, à Genève, CHE-103.612.499 (FOSC du 09.10.2023, p. 0/1005856185). Signature collective à deux a été conférée à Moorhouse Peter, de Grande-Bretagne, à Collonge-Bellerive, directeur.
Publication number: HR02-1005856185, Commercial Registry Office Geneva, (660)
ACE "Advice & Corporate Engineering" International SA, à Genève, CHE-103.612.499 (FOSC du 16.02.2023, p. 0/1005680746). Egerton-Vernon Paul et Kaplun André ne sont plus administrateurs;
leurs pouvoirs sont radiés. Buckley Ian, de Grande-Bretagne, à Chichester, GBR, est membre du conseil d'administration avec signature collective à deux, avec la présidente.
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.