Reports for Landmark Management Switzerland SA
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About Landmark Management Switzerland SA
- Landmark Management Switzerland SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management of the company Landmark Management Switzerland SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.10.2025.
- In the commercial register the company Landmark Management Switzerland SA is registered under the UID CHE-110.058.289.
- ALB Holding SA, ALB Promotions SARL, Art, Investissements et Patrimoine SA have the same address as Landmark Management Switzerland SA.
Management (3)
newest board members
newest authorized signatories
Steven R.C. Beresford,
Nicolas J. J. Jouan,
Nigel John Carter
Commercial register information
Entry in the commercial register
14.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.794.003-0
UID/VAT
CHE-110.058.289
Sector
Fiduciary services
Purpose (Original language)
La société a pour but la fourniture de services concernant l'assistance à la création, la gestion, l'administration ou le fonctionnement de sociétés étrangères, fondations étrangères ou autres structures étrangères similaires ayant une existence légale, ainsi que de sociétés civiles de droit suisse sous la forme de société anonyme.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 04.04.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 14.12.2006 | 03.04.2022 | |
| Ernst & Young SA | Lancy | <2004 | 13.12.2006 | |
Other company names
Past and translated company names
- Landmark Fiduciaire Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Landmark Management Switzerland 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: HR02-1006468378, Commercial Registry Office Geneva
Landmark Management Switzerland SA, à Genève, CHE-110.058.289 (FOSC du 02.06.2025, p. 0/1006346347). Beresford Steven R.C. est maintenant domicilié à Annemasse, FRA.
Publication number: HR02-1006346347, Commercial Registry Office Geneva, (660)
Landmark Management Switzerland SA, à Genève, CHE-110.058.289 (FOSC du 16.12.2024, p. 0/1006206318). Mathias Julia H. n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006206318, Commercial Registry Office Geneva, (660)
Landmark Management Switzerland SA, à Genève, CHE-110.058.289 (FOSC du 05.04.2024, p. 0/1006002539). Procuration collective à deux a été conférée à Beresford Steven R.C., de France, à Villefranche-sur-Mer, FRA.
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.