Reports for Gadarn Trustees SA, en liquidation
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About Gadarn Trustees SA, en liquidation
- Gadarn Trustees SA, en liquidation with its legal headquarters in Genève is in liquidation. Gadarn Trustees SA, en liquidation operates in the sector «Operation of other financial institutions».
- The company was founded on 22.08.2006.
- The last commercial register change was made on 27.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Gadarn Trustees SA, en liquidation is the following: CHE-113.069.711.
- AFER ALLIANCE SA, Alpine Creation Studio Sàrl, Beldi Holding SA are registered at the same address.
Commercial register information
Entry in the commercial register
22.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.941.006-6
UID/VAT
CHE-113.069.711
Sector
Operation of other financial institutions
Purpose (Original language)
Créer, établir et administrer des trusts et des sociétés, exercer toutes fonctions de trustee, de co-trustee, d'administrateur, d'exécuteur testamentaire, de fiduciaire et de mandataire général, offrir tous services d'ordre administratif, technique, financier, comptable ou autre aux sociétés et succursales du groupe auquel elle appartient, procéder à toutes activités de gestion requises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 28.08.2006 | 17.12.2013 | |
Other company names
Past and translated company names
- Gadarn Trustees AG, in Liquidation
- Gadarn Trustees Ltd, in liquidation
- Gadarn Trustees SA
- Gadarn Trustees Ltd
- Gadarn Trustees AG
- Horizon Trustees Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gadarn Trustees SA, 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
Publication number: HR02-1004840778, Commercial Registry Office Geneva
Gadarn Trustees SA, à Genève, CHE-113.069.711 (FOSC du 08.02.2018, p. 0/4045569). La société est dissoute par décision de l'assemblée générale du 21.02.2020.
Sa liquidation est opérée sous la raison sociale:
Gadarn Trustees SA, en liquidation [Gadarn Trustees AG, in Liquidation] [Gadarn Trustees Ltd, in liquidation]. Radiation de la restriction statutaire de transmissibilité des 200'000 actions de CHF 1, nominatives (art. 685a, al. 3 CO).
Liquidateur:
l'administrateur président Bowen Martin Christopher, lequel signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
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.