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Company dossier as PDF
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Commercial register information
Entry in the commercial register
02.10.1981
Deletion from the commercial register
25.05.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.407.981-0
UID/VAT
CHE-103.176.653
Sector
Fiduciary services
Purpose (Original language)
Mandats et services pouvant faire partie de l'activité typique d'une fiduciaire, notamment constitution, implantation et administration de sociétés, de trusts et de fondations, détention et gestion de biens pour le compte de tiers, acquisition, administration et gestion de participations dans toutes entreprises commerciales ou financières, ainsi que dans toutes entreprises immobilières dont les opérations portent sur des immeubles à affectation exclusivement commerciale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 29.11.2018 | 24.05.2022 | |
| KPMG SA | Lancy | <2004 | 28.11.2018 | |
Other company names
Past and translated company names
- Butterfield (Switzerland AG)
- Butterfield (Switzerland Limited)
- Deutsche Fiduciary Services Suisse SA
- Deutsche Fiduciary Services (Schweiz AG)
- Deutsche Fiduciary Services (Switzerland Ltd)
- Deutsche Fiduciary Services (Svizzera SA)
- Deutsche Fiduciary Services Schweiz AG
- DBMG Fiduciary Services AG
- DBMG Fiduciary Services SA
- DBS Trust SA
- Freedom Trust SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Butterfield (Switzerland) 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: HR03-1005482422, Commercial Registry Office Geneva, (660)
Butterfield (Switzerland) SA, à Genève, CHE-103.176.653 (FOSC du 18.10.2021, p. 0/1005314948). Les actifs et les passifs envers les tiers sont repris par Butterfield Trust (Switzerland) Limited (CHE-113.814.426), à Genève. La société est radiée par suite de fusion.
Publication number: HR02-1005314948, Commercial Registry Office Geneva, (660)
Butterfield (Switzerland) SA, à Genève, CHE-103.176.653 (FOSC du 16.09.2020, p. 0/1004980179). Les pouvoirs de Moorhouse Peter sont radiés. Procuration collective à deux, sauf avec un autre fondé de procuration a été conférée à McPartland Clare, de Grande-Bretagne, à Genève.
Publication number: HR02-1004980179, Commercial Registry Office Geneva, (660)
Butterfield (Switzerland) SA, à Genève, CHE-103.176.653 (FOSC du 12.08.2020, p. 0/1004956702). La procuration de Lebocey Karine Jacqueline Sylvie est radiée.