Reports for Portman Nominees SA
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About Portman Nominees SA
- Portman Nominees SA with its legal headquarters in Genève is active. Portman Nominees SA operates in the sector «Operation of other financial institutions».
- The company was founded on 30.06.1977 and has 6 persons in its management.
- The commercial register entry of the company was last modified on 13.01.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.367.671.
- On the same address there are 75 other active companies registered. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Management (6)
newest board members
newest authorized signatories
Karen Ruth Enid Modolo-Bell,
Peter Thomas Moorhouse,
Eva Ariane Petronella Kooijman,
Myriam Sabine Saurugger-Strohmeier,
Thomas Emanuel Meier
Commercial register information
Entry in the commercial register
30.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.224.977-7
UID/VAT
CHE-100.367.671
Sector
Operation of other financial institutions
Purpose (Original language)
Exercer toutes activités de trusteeship, notamment gestion de trusts.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 30.12.2009 | 09.08.2011 | |
| PricewaterhouseCoopers SA | Genève | 14.08.2007 | 29.12.2009 | |
| KPMG SA | Lancy | <2004 | 13.08.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Portman Nominees 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: HR02-1006226853, Commercial Registry Office Geneva, (660)
Portman Nominees SA, à Genève, CHE-100.367.671 (FOSC du 01.07.2024, p. 0/1006072124). Guignard Nava Bérénice n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006221989, Commercial Registry Office Geneva, (660)
Portman Nominees SA, à Genève, CHE-100.367.671 (FOSC du 01.07.2024, p. 0/1006072124). Kooijman Eva et Saurugger-Strohmeier Myriam Sabine signent désormais par procuration collective à deux, sans autre restrition. Signature collective à deux a été conférée à Modolo-Bell Karen, de Cortaillod, à Yvonand, directrice.
Publication number: HR02-1006072124, Commercial Registry Office Geneva, (660)
Portman Nominees SA, à Genève, CHE-100.367.671 (FOSC du 05.12.2023, p. 0/1005901866). La procuration de Uebelhart-Tejada Chi Taybi Tatiana est radiée.
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.