Reports for PraxisIFM Trustees SA
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About PraxisIFM Trustees SA
- PraxisIFM Trustees SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». PraxisIFM Trustees SA is active.
- PraxisIFM Trustees SA has 7 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.03.2025.
- In the commercial register the company PraxisIFM Trustees SA is registered under the UID CHE-114.403.161.
- 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl are registered at the same address.
Management (7)
newest board members
Neil Thomas McPartland,
Matthew James Nell,
Juan Luis Medina,
Martyn David Crespel,
Hakim Berhoune
newest authorized signatories
Neil Thomas McPartland,
Isabelle Weber Claude,
Jennifer Lorne Fergusson,
Martyn David Crespel,
Hakim Berhoune
Commercial register information
Entry in the commercial register
04.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.446.008-2
UID/VAT
CHE-114.403.161
Sector
Fund management
Purpose (Original language)
L'exercice de toutes fonctions de trustees au sens de l'article 17 al.2 LEFin, lesquels gèrent le patrimoine distinct, veillent au maintien de sa valeur et l'utilisent conformément à son affectation au sens de l'article 19 al. 2 LEFin. Elle peut prendre et gérer des participations dans toute autre entreprise. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales et financières en rapport direct ou indirect avec son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 06.04.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 03.07.2012 | 12.11.2017 | |
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | 10.07.2008 | 02.07.2012 | |
Other company names
Past and translated company names
- PraxisTrustees Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PraxisIFM Trustees 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: HR02-1006292542, Commercial Registry Office Geneva, (660)
PraxisIFM Trustees SA, à Genève, CHE-114.403.161 (FOSC du 16.12.2024, p. 0/1006206340). L'administrateur Berhoune Hakim signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Crespel Martyn est maintenant domiciliée à Jersey, GBR. McPartland Neil Thomas, de Grande-Bretagne, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006206340, Commercial Registry Office Geneva, (660)
PraxisIFM Trustees SA, à Genève, CHE-114.403.161 (FOSC du 16.07.2024, p. 0/1006086300). Les pouvoirs de Brook Lorna Toni sont radiés.
Publication number: HR02-1006086300, Commercial Registry Office Geneva, (660)
PraxisIFM Trustees SA, à Genève, CHE-114.403.161 (FOSC du 08.03.2024, p. 0/1005981699). L'administrateur Crespel Martyn, jusqu'ici président, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Nell Matthew James, de Grande-Bretagne, à Tzaneen, ZAF, est membre et président du conseil d'administration, sans signature.
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.