Reports for Edelweiss Trust S.A.
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About Edelweiss Trust S.A.
- Edelweiss Trust S.A. has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- Edelweiss Trust S.A. was founded on 08.04.2002.
- The company has last changed their commercial register entry on 22.05.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-109.528.673.
- 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Alexandre Maurice Lucien Girod,
Cyndie Overney,
Nathalie Anne Margot
Commercial register information
Entry in the commercial register
08.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.690.002-6
UID/VAT
CHE-109.528.673
Sector
Fund management
Purpose (Original language)
L'administration, les conseils et constitutions de sociétés en Suisse et à l'étranger, ainsi que de Trusts, au sens de l'article 17 alinéa 2 LEFin. Tous services et assistance dans ces domaines. Elle pourra également faire toutes opérations se rapportant directement ou indirectement à son but ou apte à la favoriser. La société peut aussi constituer des succursales et des filiales, tant en Suisse qu'à l'étranger, sous réserve d'en notifier la FINMA.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 29.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Richard Nussli Conseils | Genève | <2004 | 28.12.2008 | |
Other company names
Past and translated company names
- Edelweiss Trust & Corporate Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edelweiss Trust S.A.
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: HR02-1006037384, Commercial Registry Office Geneva, (660)
Edelweiss Trust & Corporate Services SA, à Genève, CHE-109.528.673 (FOSC du 30.08.2022, p. 0/1005550915).
Nouvelle raison sociale:
Edelweiss Trust S.A..
Nouveau but:
l'administration, les conseils et constitutions de sociétés en Suisse et à l'étranger, ainsi que de Trusts, au sens de l'article 17 alinéa 2 LEFin. Tous services et assistance dans ces domaines. Elle pourra également faire toutes opérations se rapportant directement ou indirectement à son but ou apte à la favoriser. La société peut aussi constituer des succursales et des filiales, tant en Suisse qu'à l'étranger, sous réserve d'en notifier la FINMA.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.04.2024. Margot Nathalie signe désormais collectivement à deux.
Hit list
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