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 operates in the sector «Fiduciary services».
- The company was founded on 14.04.2003 and has 3 persons in its management.
- The most recent commercial register change was made on 02.06.2025. You can find all changes under «Notifications».
- The company's UID is CHE-110.058.289.
- Next to the company Landmark Management Switzerland SA there are 39 other active companies with an identical address. These include: ALB Holding SA, ALB Promotions SARL, Art, Investissements et Patrimoine 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: HR02-1006346347, 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.
Publication number: HR02-1006002539, Commercial Registry Office Geneva, (660)
Landmark Management Switzerland SA, à Genève, CHE-110.058.289 (FOSC du 31.10.2023, p. 0/1005873465).
Nouveau but:
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. Nouveaux statuts du 22.03.2024.
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.