Reports for ACE "Advice & Corporate Engineering" International SA
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About ACE "Advice & Corporate Engineering" International SA
- ACE "Advice & Corporate Engineering" International SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The company was founded on 13.08.1984.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.12.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.612.499.
- There are 74 other active companies that have registered an identical address. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Management (6)
newest board members
Peter Thomas Moorhouse,
Ian Buckley,
Thomas Emanuel Meier,
Ariane Slinger
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)
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
Branches (0)
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: HR02-1006207889, Commercial Registry Office Geneva, (660)
ACE "Advice & Corporate Engineering" International SA, à Genève, CHE-103.612.499 (FOSC du 18.12.2023, p. 0/1005913358). Moorhouse Peter, jusqu'ici directeur est nommé administrateur-délégué et continue à signer collectivement à deux.
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.
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.