Reports for Private Trust of Switzerland AG
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Company dossier as PDF
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About Private Trust of Switzerland AG
- Private Trust of Switzerland AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Zug.
- Private Trust of Switzerland AG has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.05.2021.
- Private Trust of Switzerland AG is registered in the Canton of ZG under the UID CHE-102.572.644.
- On the same address as Private Trust of Switzerland AG there are 167 other active companies registered. These include: "Move Ukraine Switzerland", A.D.Trading GmbH, aable Lending Services AG.
Commercial register information
Entry in the commercial register
05.01.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.1.294.994-4
UID/VAT
CHE-102.572.644
Sector
Fiduciary services
Purpose (Original language)
Finanz- und Treuhandgesellschaft (Trust Company), die ausländischen Unternehmen, die in den Ländern der Europäischen Union ansässig sind, generelle Treuhand- und Beratungsdienstleistungen für ihre in der Schweiz zu tätigen Finanz-Geschäfte anbietet, Ausübung einer beratenden Funktion auf dem Gebiete inländischer und ausländischer Immobilien-Projekte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finaco, Conseils Financiers, Fiscaux et Fiduciaire Sàrl, en liquidation | Meyrin | 29.10.2014 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CPA Swiss Independent Auditors SA | Genève | 30.12.2009 | 28.10.2014 | |
| Swiss Century Trust AG | Zug | 13.04.2006 | 29.12.2009 | |
| Swiss Security Trust AG in Liquidation | Zürich | 26.04.2005 | 12.04.2006 | |
Other company names
Past and translated company names
- First Union Trust AG
- Securities Trust AG
- Royal Investment SA Geneva
- Securities Trust AG.
- KA-Immobil AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Private Trust of Switzerland AG
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: HR02-1005195967, Commercial Registry Office Zug, (170)
Private Trust of Switzerland AG, in Zug, CHE-102.572.644, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2014, S.0, Publ. 1793927).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1793927, Commercial Registry Office Zug, (170)
Private Trust of Switzerland AG, in Zug, CHE-102.572.644, Aktiengesellschaft (SHAB Nr. 253 vom 30.12.2009, S. 39, Publ. 5421964).
Ausgeschiedene Personen und erloschene Unterschriften:
CPA Swiss Independent Auditors SA (CH-020.3.003.616-2), in Genève, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Finaco, Conseils Finaciers, Fiscaux et Fiduciaire Sàrl (CHE-108.487.267), in Meyrin, Revisionsstelle.
Publication number: 5421964, Commercial Registry Office Zug, (170)
Private Trust of Switzerland AG, in Zug, CH-660.1.294.994-4, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2006, S. 17, Publ. 3518708).
Ausgeschiedene Personen und erloschene Unterschriften:
CPA Accountancy AG, in Zug, Revisionsstelle;
Noser, Yvonne, von Oberurnen, in Aadorf, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
CPA Swiss Independent Auditors SA (CH-020.3.003.616-2), in Genève, Revisionsstelle;
Noser, Daniel, von Niederurnen, in Schottikon (Elsau), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.