• Coutts & Co Trustees (Switzerland) Ltd, en liquidation

    GE
    deleted
    Register number: CH-660.0.650.993-7
    Sector: Services for banks and credit institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Reports for Coutts & Co Trustees (Switzerland) Ltd, en liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Création et administration de trusts. Les activités de la société sont exercées principalement en Suisse ou à partir de la Suisse.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Deloitte AG
    Zürich 03.02.2017 18.11.2021
    Deloitte SA
    Genève <2004 02.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Coutts & Co Trustees (Suisse SA, en liquidation)
    • Coutts & Co Trustees (Schweiz AG, in Liquidation)
    • Coutts & Co Trustees Switzerland Ltd
    • Coutts & Co Trustees (Schweiz AG)
    • Coutts & Co Trustees (Suisse SA)
    • RBS Coutts Trustees Switzerland Ltd
    • Coutts Trustees Switzerland SA
    • Coutts & Co Trustees SA
    • Coutts & Co Lausanne SA
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Coutts & Co Trustees (Switzerland) Ltd, en liquidation

    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

    SOGC 19.03.2020
    Categories: Liquidation

    Publication number: HR02-1004856892, Commercial Registry Office Geneva

    Coutts & Co Trustees (Switzerland) Ltd, à Genève , CHE-107.874.992 (FOSC du 04.10.2019, p. 0/1004730992). La société est dissoute par décision de l'assemblée générale du 12.03.2020.

    Sa liquidation est opérée sous la raison sociale:
    Coutts & Co Trustees (Switzerland) Ltd, en liquidation [Coutts & Co Trustees (Schweiz) AG, in Liquidation] [Coutts & Co Trustees (Suisse) SA, en liquidation]. Radiation de la restriction statutaire de transmissibilité des 32'500 actions de CHF 100, nominatives (art. 685a, al. 3 CO). Le Cornu Miles n'est plus administrateur;
    ses pouvoirs de même que ceux de Jenny Andreas Lucas sont radiés.

    Liquidatrice:
    l'administratrice D'Ambros Grace, jusqu'ici présidente, laquelle continue à signer individuellement.

    SOGC 191004/2019 - 04.10.2019
    Categories: Change in management

    Publication number: HR02-1004730992, Commercial Registry Office Geneva, (660)

    Coutts & Co Trustees (Switzerland) Ltd, à Genève, CHE-107.874.992 (FOSC du 27.09.2019, p. 0/1004726013). Macdonald Duncan Neil n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 190927/2019 - 27.09.2019
    Categories: Change in management

    Publication number: HR02-1004726013, Commercial Registry Office Geneva, (660)

    Coutts & Co Trustees (Switzerland) Ltd, à Genève, CHE-107.874.992 (FOSC du 23.07.2018, p. 0/4376125). L'administratrice D'Ambros Grace, nommée présidente, continue à signer individuellement. L'administrateur Le Cornu Miles, jusqu'ici président, continue à signer collectivement à deux.

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