Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for Butterfield Holdings (Switzerland) Limited
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Butterfield Holdings (Switzerland) Limited
- Butterfield Holdings (Switzerland) Limited from Genève operates in the sector «Operation of other financial institutions» and is active.
- Butterfield Holdings (Switzerland) Limited was founded on 07.03.2008.
- The most recent commercial register change was made on 01.05.2024. You can find all changes under «Notifications».
- The reported UID is CHE-114.121.745.
- The address is identical with 7 other active companies. These include: ASSOCIATION CEREBRAL GENEVE, Butterfield Trust (Switzerland) Limited, DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC., Charlottetown (Canada), succursale de Genève.
Management (5)
newest board members
Clare Mary Maurice,
Philippe Antoine Lenz,
Jane Margaret Pearce,
James Peabody Parker
newest authorized signatories
Clare Mary Maurice,
Philippe Antoine Lenz,
Kim Morgan-Carvalho,
Jane Margaret Pearce,
James Peabody Parker
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) Customise the company purpose with just a few clicks.
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.
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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: HR02-1006022999, 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.
Publication number: HR02-1005884805, Commercial Registry Office Geneva, (660)
Butterfield Holdings (Switzerland) Limited, à Genève, CHE-114.121.745 (FOSC du 25.05.2023, p. 0/1005754232). Maurice Clare Mary, de Grande-Bretagne, à Londres, GBR, est nommée administratrice déléguée avec signature collective à deux.
Publication number: HR02-1005754232, Commercial Registry Office Geneva, (660)
Butterfield Holdings (Switzerland) Limited, à Genève, CHE-114.121.745 (FOSC du 28.04.2023, p. 0/1005735109). Lenz Philippe, jusqu'ici secrétaire, nommé délégué, continue à signer collectivement à deux. Parker James Peabody est maintenant domicilié à Sion. Signature collective à deux a été conférée à Morgan-Carvalho Kim, de Grande-Bretagne, à Thônex, secrétaire hors conseil et directrice.
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.