Reports for Citco Technology Management (Switzerland) SA
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About Citco Technology Management (Switzerland) SA
- Citco Technology Management (Switzerland) SA with its legal headquarters in Nyon is active. Citco Technology Management (Switzerland) SA operates in the sector «Data processing and hosting services».
- The management of the company Citco Technology Management (Switzerland) SA, which was founded on the 31.05.2010, consists of 4 persons.
- The most recent commercial register change was made on 24.01.2020. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-115.720.138.
- Companies with an identical address: Active Capital SA, AUTONOMY CAPITAL RESEARCH TWO LIMITED, (St. Helier, Jersey), Nyon Branch, becash SA.
Management (4)
newest board members
Aurora Anna Lina Ferraton,
Helio Steven Geert Banck,
Bastiaan Jansen
newest authorized signatories
Aurora Anna Lina Ferraton,
Bertrand Lovey,
Helio Steven Geert Banck,
Bastiaan Jansen
Commercial register information
Entry in the commercial register
31.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.070.888-4
UID/VAT
CHE-115.720.138
Sector
Data processing and hosting services
Purpose (Original language)
Fournir un environnement pour le traitement des données, pour l'utilisation et le profit de sociétés appartenant au groupe de sociétés Citco (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 04.06.2010 | 13.03.2018 | |
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: Citco Technology Management (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: HR02-1004813896, Commercial Registry Office Vaud, (550)
Citco Technology Management (Switzerland) SA, à Nyon, CHE-115.720.138 (FOSC du 16.08.2018, p. 0/4419335). Bruning Marcus n'est plus administrateur;
sa signature est radiée. Ferraton Aurora Anna Lina est nommée administratrice.
Publication number: 4419335, Commercial Registry Office Vaud, (550)
Citco Technology Management (Switzerland) SA, à Nyon, CHE-115.720.138 (FOSC du 14.03.2018, p. 0/4111993). La signature de Hadjali Sadek est radiée. Signature collective à deux est conférée à Lovey Bertrand, d'Orsières, à Bernex.
Publication number: 4111993, Commercial Registry Office Vaud, (550)
Citco Technology Management (Switzerland) SA, à Nyon, CHE-115.720.138 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 19 février 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Deloitte SA (CH-660-0778984-7) n'est plus organe de révision.
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.