Address
c/o Howard Jan Kooger, avocat
Rue Pedro-Meylan 1
1208 Genève
Reports for Core (Trustee) Service SA
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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 Core (Trustee) Service SA
- Core (Trustee) Service SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.07.2023.
- The UID registered in the commercial register of GE is CHE-381.422.323.
- The address is identical with 65 other active companies. These include: ad-awards.com sàrl, Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA.
Management (4)
newest board members
Méjid Manaï,
Patrick Laurent Piras Cardona,
Ivo Ottavio Francescon,
Howard Jan Kooger
newest authorized signatories
Méjid Manaï,
Patrick Laurent Piras Cardona,
Ivo Ottavio Francescon,
Howard Jan Kooger
Commercial register information
Entry in the commercial register
22.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.362.017-3
UID/VAT
CHE-381.422.323
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Créer, établir et administrer des trusts dans toute juridiction, ainsi qu'exercer toute fonction de trustee, tout service d'ordre administratif, opérationnel, de domiciliation, tout conseil notamment dans la gestion des trusts ainsi que services accessoires y relatifs (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 25.07.2023 | ||
Other company names
Past and translated company names
- Core Trustee Service SA
Ownership structure
Holdings
Newest SOGC notifications: Core (Trustee) Service 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: HR02-1005803870, Commercial Registry Office Geneva, (660)
Core (Trustee) Service SA, à Genève, CHE-381.422.323 (FOSC du 25.10.2022, p. 0/1005590812). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 26.06.2023. Kooger Howard Jan est maintenant domicilié à Chêne-Bougeries. Radiation de la mention de renonciation à un contrôle restreint.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1005590812, Commercial Registry Office Geneva, (660)
Core (Trustee) Service SA, à Genève, CHE-381.422.323 (FOSC du 14.01.2019, p. 0/1004540922). Les administrateurs Piras Patrick, Francescon Ivo Ottavio et Kooger Howard Jan signent désormais collectivement à deux, avec un autre administrateur. Manaï Méjid, de et à Genève, est membre et vice-président du conseil d'administration avec signature collective à deux, avec un autre administrateur.
Publication number: HR02-1004540922, Commercial Registry Office Geneva, (660)
Core (Trustee) Service SA, à Genève, CHE-381.422.323 (FOSC du 05.07.2018, p. 0/4340321). Cordoba Fernando Emiliano n'est plus administrateur;
ses pouvoirs sont radiés. Piras Patrick, jusqu'ici vice-président, nommé président, continue à signer collectivement à deux.
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.