Reports for HINDUJA ADVISORY (SUISSE) S.A.
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About HINDUJA ADVISORY (SUISSE) S.A.
- HINDUJA ADVISORY (SUISSE) S.A. has its legal headquarters in Genève and is active. It operates in the sector «Services for banks and credit institutions».
- HINDUJA ADVISORY (SUISSE) S.A. has 4 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2024.
- In the commercial register the company HINDUJA ADVISORY (SUISSE) S.A. is registered under the UID CHE-101.456.030.
- There are 6 other active companies that have registered an identical address. These include: Alpha Financial Markets Consulting Switzerland SA, succursale de Genève, Finegems SA, Fondation Franklinia.
Management (4)
newest board members
Giancarlo Giuseppe Vitali,
Ramkrishnan Prakash Hinduja,
Vinoo Srichand Hinduja
newest authorized signatories
Giancarlo Giuseppe Vitali,
Ramkrishnan Prakash Hinduja,
Vinoo Srichand Hinduja,
John Thomson MacDonald
Commercial register information
Entry in the commercial register
05.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-100.3.010.419-9
UID/VAT
CHE-101.456.030
Sector
Services for banks and credit institutions
Purpose (Original language)
Prestations de services relatives aux conseils en matière de gestion de fortune.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Constantin Suisse SA | Genève | 27.12.2022 | 01.07.2024 | |
| PricewaterhouseCoopers SA | Genève | 16.01.2008 | 26.12.2022 | |
Other company names
Past and translated company names
- HINDUJA ADVISORY (SCHWEIZ AG)
- HINDUJA ADVISORY (SWITZERLAND Ltd)
- HINDUJA ADVISORY SUISSE S.A.
- AMAS TRUST SERVICES SA
- TRT Riverside Trust Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HINDUJA ADVISORY (SUISSE) 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: HR02-1006073619, Commercial Registry Office Geneva, (660)
HINDUJA ADVISORY (SUISSE) S.A., à Genève, CHE-101.456.030 (FOSC du 27.12.2022, p. 0/1005639582). Selon déclaration du 19.06.2024, il est renoncé à un contrôle restreint. Constantin Suisse SA (CHE-102.107.767) n'est plus organe de révision.
Publication number: HR02-1005639582, Commercial Registry Office Geneva, (660)
HINDUJA ADVISORY (SUISSE) S.A., à Genève, CHE-101.456.030 (FOSC du 13.06.2022, p. 0/1005494403). PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision.
Nouvel organe de révision:
Constantin Suisse SA (CHE-102.107.767), à Genève.
Publication number: HR02-1005494403, Commercial Registry Office Geneva, (660)
HINDUJA ADVISORY (SUISSE) S.A., à Genève, CHE-101.456.030 (FOSC du 23.11.2020, p. 0/1005029669). Pfaeffli Gilbert n'est plus administrateur;
ses pouvoirs sont radiés. Vitali Giancarlo, de Lotzwil, à Crans-près-Céligny, est membre du conseil d'administration avec signature collective à deux.
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.