Reports for Butterfield Holdings (Switzerland) Limited
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About Butterfield Holdings (Switzerland) Limited
- Butterfield Holdings (Switzerland) Limited has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Butterfield Holdings (Switzerland) Limited was entered in the trade register on the 07.03.2008.
- The commercial register entry of the company was last modified on 26.09.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-114.121.745.
- Companies with an identical address: ASSOCIATION CEREBRAL GENEVE, Association Genevoise des Indépendants, Butterfield Trust (Switzerland) Limited.
Management (4)
newest board members
Kim Morgan-Carvalho,
Clare Mary Maurice,
Philippe Antoine Lenz,
Jane Margaret Pearce
newest authorized signatories
Kim Morgan-Carvalho,
Clare Mary Maurice,
Philippe Antoine Lenz,
Jane Margaret Pearce
Commercial register information
Entry in the commercial register
07.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.410.008-8
UID/VAT
CHE-114.121.745
Sector
Operation of other financial institutions
Purpose (Original language)
Détention et gestion de participations à toutes entreprises, en particulier aux entreprises du Groupe Butterfield, à l'exception de participations à des sociétés immobilières suisses; opérations financières et commerciales y relatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 13.03.2008 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Butterfield Holdings (Switzerland) Limited
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: HR02-1006443582, Commercial Registry Office Geneva, (660)
Butterfield Holdings (Switzerland) Limited, à Genève, CHE-114.121.745 (FOSC du 31.10.2024, p. 0/1006167852). Parker James Peabody n'est plus administrateur;
ses pouvoirs sont radiés. Morgan-Carvalho Kim, jusqu'ici secrétaire hors conseil et directrice, a été nommée membre du conseil d'administration et continue à signer collectivement à deux.
Publication number: HR02-1006167852, Commercial Registry Office Geneva, (660)
Butterfield Holdings (Switzerland) Limited, à Genève, CHE-114.121.745 (FOSC du 01.05.2024, p. 0/1006022999).
Communication aux actionnaires:
par écrit (lettre, téléfax ou courrier électronique ou tout autre moyen de communication électronique). Nouveaux statuts du 17.10.2024.
Publication number: HR02-1006022999, Commercial Registry Office Geneva, (660)
Butterfield Holdings (Switzerland) Limited, à Genève, CHE-114.121.745 (FOSC du 14.11.2023, p. 0/1005884805). Lenz Philippe jusqu'ici administrateur délégué est désormais administrateur et Maurice Clare Mary jusqu'ici administratrice déléguée est désormais administratrice.
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.