Reports for BERMA TRUST S.A.
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About BERMA TRUST S.A.
- BERMA TRUST S.A. is active in the industry «Secretarial and office administration services» and is currently active. The legal headquarters are in Genève.
- The management of the company BERMA TRUST S.A., which was founded on the 22.12.1980, consists of 3 persons.
- The commercial register entry of the company was last modified on 14.03.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.175.211.
- There are 7 other active companies that have registered an identical address. These include: Agri-Affretements SA, Fondation Berma, Grumbach Sàrl.
Management (3)
newest board members
Nicholas John Huttman,
Philippe Armand Grumbach,
Béatrice Rosenberg
newest authorized signatories
Nicholas John Huttman,
Philippe Armand Grumbach,
Béatrice Rosenberg
Commercial register information
Entry in the commercial register
22.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.539.980-9
UID/VAT
CHE-103.175.211
Sector
Secretarial and office administration services
Purpose (Original language)
Administrer exclusivement à des fins d'utilité publique, des entités juridiques ayant un but d'utilité publique en Suisse ou à l'étranger et ce, de manière désintéressée et sans aucun profit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 14.04.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter AG | Zürich | 06.06.2014 | 13.04.2020 | |
| srag AG, Zweigniederlassung Basel | Basel | <2004 | 05.06.2014 | |
Other company names
Past and translated company names
- Berma Trust SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BERMA TRUST S.A.
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: HR02-1005700378, Commercial Registry Office Geneva, (660)
BERMA TRUST S.A., à Genève, CHE-103.175.211 (FOSC du 08.11.2021, p. 0/1005329268). Weiss Ariel n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005329268, Commercial Registry Office Geneva, (660)
Berma Trust SA, à Genève, CHE-103.175.211 (FOSC du 21.05.2021, p. 0/1005189694).
Raison sociale actuelle:
BERMA TRUST S.A. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 08.06.2021.
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.