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About Genera Services AG
- Genera Services AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Genera Services AG is active.
- The management of the company Genera Services AG consists of 4 persons. The foundation of the company took place on 03.04.2018.
- The commercial register entry of the company was last modified on 28.04.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Genera Services AG is registered under the UID CHE-291.216.598.
- 3AM Consultants AG, abaQon AG, Almandine Corporation SA have the same address as Genera Services AG.
Management (4)
newest board members
Gerita Wessels Holterman,
Johannes Gerardus van Rooijen,
Hendrikus Holterman,
Gabriel Marie Denis Prêtre
newest authorized signatories
Gerita Wessels Holterman,
Johannes Gerardus van Rooijen,
Hendrikus Holterman,
Gabriel Marie Denis Prêtre
Commercial register information
Entry in the commercial register
03.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.1.059.018-5
UID/VAT
CHE-291.216.598
Sector
Operation of other financial institutions
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen Anlageberatung, Vermögensverwaltung und allgemeine Finanzberatung sowie alle damit zusammenhängenden Verwaltungs- und Buchhaltungsarbeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 18.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 16.06.2023 | 17.03.2025 | |
| Deloitte SA | Genève | 06.04.2018 | 15.06.2023 | |
Other company names
Past and translated company names
- Genera Services Ltd
- Genera Services SA
- Genera Investments SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Genera Services AG
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: HR02-1006318204, Commercial Registry Office Zug, (170)
Genera Services AG, in Zug, CHE-291.216.598, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2025, Publ. 1006284714).
Eingetragene Personen neu oder mutierend:
van Rooijen, Johannes Gerardus, niederländischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1006284714, Commercial Registry Office Zug, (170)
Genera Services AG, in Zug, CHE-291.216.598, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2024, Publ. 1006128011).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
FORVIS MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.
Publication number: HR02-1006128011, Commercial Registry Office Zug, (170)
Genera Services AG, in Zug, CHE-291.216.598, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2024, Publ. 1006032389).
Eingetragene Personen neu oder mutierend:
Holterman, Hendrikus, griechischer Staatsangehöriger, in Wangen (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug];
Wessels Holterman, Gerita, griechische Staatsangehörige, in Wangen (SZ), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
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.