Reports for Citco (Suisse) SA
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About Citco (Suisse) SA
- Citco (Suisse) SA is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Nyon.
- The company was founded on 07.01.1986.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.10.2020.
- The company Citco (Suisse) SA is registered under the UID CHE-106.000.536.
- Active Capital SA, AUTONOMY CAPITAL RESEARCH TWO LIMITED, (St. Helier, Jersey), Nyon Branch, becash SA have the same address as Citco (Suisse) SA.
Management (3)
newest board members
newest authorized signatories
Helio Steven Geert Banck,
Aurora Anna Lina Ferraton,
Bertrand Lovey
Commercial register information
Entry in the commercial register
07.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-170.3.023.347-2
UID/VAT
CHE-106.000.536
Sector
Business management and administration
Purpose (Original language)
La société a pour but toutes prestations de conseils, d'études et de services concernant la constitution, l'administration, la gestion, la coordination, l'assistance générale de nature technique, la supervision, le marketing et les relations publiques de toutes entreprises ou sociétés affiliées ou apparentées au Groupe CITCO (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 30.04.2012 | 29.11.2016 | |
| Deloitte AG | Zürich | <2004 | 29.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Citco (Suisse) 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: HR02-1004992745, Commercial Registry Office Vaud, (550)
Citco (Suisse) SA, à Nyon, CHE-106.000.536 (FOSC du 25.05.2020, p. 0/1004896069). Statuts modifiés le 18 septembre 2020.
Nouveau but:
la société a pour but toutes prestations de conseils, d'études et de services concernant la constitution, l'administration, la gestion, la coordination, l'assistance générale de nature technique, la supervision, le marketing et les relations publiques de toutes entreprises ou sociétés affiliées ou apparentées au Groupe CITCO (pour but complet cf. statuts).
Publication number: HR02-1004896069, Commercial Registry Office Vaud, (550)
Citco (Suisse) SA, à Nyon, CHE-106.000.536 (FOSC du 19.11.2018, p. 0/1004500874). La signature de Francombe Michael John est radiée. Banck Helio Steven Geert, administrateur, est nommé président;
il continue de signer individuellement.
Nouvelle administratrice avec signature collective à deux:
Ferraton Aurora Anna Lina, d'Aarau, à Jouxtens-Mézery.
Publication number: HR02-1004500874, Commercial Registry Office Vaud, (550)
Citco (Suisse) SA, à Nyon, CHE-106.000.536 (FOSC du 10.07.2018, p. 0/4349151). Statuts modifiés le 23 août 2018. Capital-actions réduit de CHF 1'300'000 à CHF 100'000 par destruction de 1'200 actions de CHF 1'000, par remboursement aux actionnaires.
Nouveau capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictrions quant à la transmissibilité selon statuts.
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.