• Private Trust of Switzerland AG

    ZG
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    Register number: CH-660.1.294.994-4
    Sector: Fiduciary services

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    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 has its legal headquarters in Zug, is active and operates in the sector «Fiduciary services».
    • The management has one active person registered.
    • The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-102.572.644.
    • There are 191 other active companies that have registered an identical address. These include: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Management (1)

    newest board members

    Daniel Willi Noser

    newest authorized signatories

    Daniel Willi Noser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Finaco, Conseils Financiers, Fiscaux et Fiduciaire Sàrl, en liquidation
    Meyrin 29.10.2014

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • First Union Trust AG
    • Securities Trust AG
    • Royal Investment SA Geneva
    • Securities Trust AG.
    • KA-Immobil AG.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    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.

    SOGC 209/2014 - 29.10.2014
    Categories: Change of auditors

    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.

    SOGC 253/2009 - 30.12.2009
    Categories: Change of auditors

    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.

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