Reports for EQUITY FIDUCIARE SA
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About EQUITY FIDUCIARE SA
- EQUITY FIDUCIARE SA from Genève operates in the sector «Fiduciary services» and is active.
- The management consists of 4 persons. The company was founded on 16.12.2011.
- The most recent commercial register change was made on 09.02.2024. You can find all changes under «Notifications».
- The reported UID is CHE-349.981.844.
Management (4)
newest board members
Marc-Hubert Tripet,
Kim Denise Thomson,
Dillon Dean,
Ivylyn Cassar
newest authorized signatories
Marc-Hubert Tripet,
Kim Denise Thomson,
Dillon Dean,
Ivylyn Cassar
Commercial register information
Entry in the commercial register
16.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.443.011-1
UID/VAT
CHE-349.981.844
Sector
Fiduciary services
Purpose (Original language)
Exploitation de toutes activités fiduciaires, gestion et administration de trusts ou de structures semblables en qualité de trustee (cf. statuts pour but complet).
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: EQUITY FIDUCIARE 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: HR02-1005958003, Commercial Registry Office Geneva, (660)
EQUITY FIDUCIARE SA, à Genève, CHE-349.981.844 (FOSC du 13.05.2019, p. 0/1004628947). La procuration de Capt Michel et Chappatte Simon est radiée.
Publication number: HR02-1004628947, Commercial Registry Office Geneva, (660)
EQUITY FIDUCIARE SA, à Genève, CHE-349.981.844 (FOSC du 12.11.2018, p. 0/1004495996). L'administrateur Tripet Marc Hubert, nommé président, continue à signer individuellement. Capt Michel et Chappatte Simon ne sont plus administrateurs;
en revanche une procuration collective à deux leur est attribuée;
leurs pouvoirs sont modifiés en ce sens. Thomson Kim Denise, des Bahamas, à Nassau, BHS, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004495996, Commercial Registry Office Geneva, (660)
EQUITY FIDUCIARE SA, à Genève, CHE-349.981.844 (FOSC du 05.03.2018, p. 0/4092203). Tripet Marc Hubert, de Chézard-Saint-Martin (Val-de-Ruz), à Genève, est membre du conseil d'administration avec signature individuelle.
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.