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About Professional Trust & Verwaltung AG
- Professional Trust & Verwaltung AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Zürich.
- The management of the company Professional Trust & Verwaltung AG consists of 3 persons. The foundation of the company took place on 13.11.2008.
- The commercial register entry of the company was last modified on 27.03.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Professional Trust & Verwaltung AG is registered under the UID CHE-114.587.753.
- On the same address as Professional Trust & Verwaltung AG there are 29 other active companies registered. These include: 4fontan AG, Alice Consulting GmbH, Arwan Beratungen AG.
Management (3)
newest board members
newest authorized signatories
Dr. Irena Braxator,
Dr. iur. Helena Braxator Manzione,
Valentina Francesca Schalcher
Commercial register information
Entry in the commercial register
13.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-100.3.789.535-4
UID/VAT
CHE-114.587.753
Sector
Fund management
Purpose (Original language)
Übernahme und Betreuung von Trustee Mandaten; Verwaltung von Vermögen jeglicher Art; Anlageberatung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditco AG | Zürich | 28.12.2016 | 02.07.2017 | |
| Mythen Treuhand- und Verwaltungs AG Zürich | Zürich | 19.11.2008 | 27.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Professional Trust & Verwaltung 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: HR02-1006292698, Commercial Registry Office Zurich, (20)
Professional Trust & Verwaltung AG, in Zürich, CHE-114.587.753, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2023, Publ. 1005893987).
Domizil neu:
Mühlebachstrasse 72, 8008 Zürich.
Weitere Adressen:
[gestrichen: Mühlebachstrasse 72, 8008 Zürich]. Bahnhofstrasse 37, 8001 Zürich.
Eingetragene Personen neu oder mutierend:
Braxator, Dr. Irena, von Calanca, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktorin, mit Einzelunterschrift];
Schalcher, Valentina Francesca, von Schiers, in Richterswil, Direktorin, mit Kollektivunterschrift zu zweien mit einem Mitglied.
Publication number: HR02-1005893987, Commercial Registry Office Zurich, (20)
Professional Trust & Verwaltung AG, in Zürich, CHE-114.587.753, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2023, Publ. 1005881629).
Weitere Adressen:
[gestrichen: Splügenstrasse 9, 8002 Zürich].
Publication number: HR02-1005881629, Commercial Registry Office Zurich, (20)
Professional Trust & Verwaltung AG, in Zürich, CHE-114.587.753, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2023, Publ. 1005870316).
Domizil neu:
Bahnhofstrasse 37, 8001 Zürich.
Weitere Adressen:
Mühlebachstrasse 72, 8008 Zürich.
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.