Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for Primafides (Suisse) S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Primafides (Suisse) S.A.
- Primafides (Suisse) S.A. has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- Primafides (Suisse) S.A. was founded on 02.05.2007.
- The last commercial register change was made on 13.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-113.605.437.
- On the same address there are 10 other active companies registered. These include: Amani PTC SA, CABINET NARDIN & ASSOCIES Sàrl, Chasseral (Directors) Limited.
Management (5)
newest board members
Philippe Sébastien de Salis,
Wayne Phillip Elliott,
Jacqueline Helen Cheshire,
Mark Brian McMullen,
Aris Solon Tatos
newest authorized signatories
Philippe Sébastien de Salis,
Wayne Phillip Elliott,
Jacqueline Helen Cheshire,
Mark Brian McMullen,
Aris Solon Tatos
Commercial register information
Entry in the commercial register
02.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.101.220-0
UID/VAT
CHE-113.605.437
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Agir en tant que trustee et gérer l'administation de trusts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 29.12.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Primafides (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: HR02-1005767514, Commercial Registry Office Neuenburg, (645)
Primafides (Suisse) S.A., à Neuchâtel, CHE-113.605.437 (FOSC du 29.12.2022, p. 0/1005642159). Steiner Bonnie n'est plus membre du conseil d'administration, ni directrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005642159, Commercial Registry Office Neuenburg, (645)
Primafides (Suisse) S.A., à Neuchâtel, CHE-113.605.437 (FOSC du 21.10.2022, p. 0/1005588725).
Fusion:
reprise des actifs et passifs de Fleming Family & Partners Trustee (Suisse) AG (CHE-419.537.043), à Neuchâtel, selon contrat de fusion du 06.12.2022 et bilan intermédiaire au 30.09.2022, présentant des actifs de CHF 238'343 et des passifs envers les tiers de CHF 12'272. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Radiation de la mention selon laquelle la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Organe de révision:
"PricewaterhouseCoopers SA" (CHE-497.306.752), succursale à Pully.
Publication number: HR02-1005588725, Commercial Registry Office Neuenburg, (645)
Primafides (Suisse) S.A., à Neuchâtel, CHE-113.605.437 (FOSC du 10.12.2021, p. 0/1005355027). de Salis Philippe, secrétaire, Elliott Wayne Phillip et Steiner Bonnie, membres du conseil d'administration, sont nommés en outre directeurs;
ils continuent de signer collectivement à deux. Cheshire Jacqueline Helen et McMullen Mark Brian, membre du conseil d'administration, continuent de signer collectivement à deux, mais désormais sans autre restriction.
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.