Reports for Ralli Trust Company SA
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About Ralli Trust Company SA
- Ralli Trust Company SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 05.03.1937.
- The company has last changed their commercial register entry on 30.07.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.078.737.
- Companies with the same address as Ralli Trust Company SA: Cabinet dentaire MB Sàrl, Chargeurs Développement International SA, European Association for Transactional Analysis (EATA).
Commercial register information
Entry in the commercial register
05.03.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.622.987-1
UID/VAT
CHE-103.078.737
Sector
Operation of other financial institutions
Purpose (Original language)
Fourniture de services financiers, participations, à l'exception de sociétés immobilières suisses; financement des filiales; services au groupe auquel la société est rattachée.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 23.01.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schweizerische Treuhandgesellschaft (Revision) AG | Bern | 02.07.2010 | 22.01.2012 | |
| Comtesas + Gerficom SA | Genève | 05.09.2005 | 01.07.2010 | |
| Duchosal Berney SA | Genève | <2004 | 04.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ralli Trust Company 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: HR02-1005262049, Commercial Registry Office Geneva, (660)
Ralli Trust Company SA, à Genève, CHE-103.078.737 (FOSC du 05.06.2015, p. 0/2191263). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 30 actions de CHF 5'000, nominatives.
Publication number: 2191263, Commercial Registry Office Geneva, (660)
Ralli Trust Company SA, à Genève, CHE-103.078.737 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Mont-Blanc 9, c/o Fidulem International SA, 1201 Genève.
Publication number: 979217, Commercial Registry Office Geneva, (660)
Ralli Trust Company SA, à Genève, CH-660-0622987-1 (FOSC du 11.05.2012, p. 0/6675762). Schläfli Matthias n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Senger Andrea, nommée présidente, et Aly Sergio, de Vaulion, à Lausanne, lesquels signent collectivement à deux.
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.