Age of the company
46 yearsCapital in CHF
800'000Active brands
0Reports for Rhone Trustees (Switzerland) SA
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 Rhone Trustees (Switzerland) SA
- Rhone Trustees (Switzerland) SA from Genève operates in the sector «Fund management» and is active.
- Rhone Trustees (Switzerland) SA was founded on 31.08.1977.
- The last commercial register change was made on 25.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Rhone Trustees (Switzerland) SA is registered under the UID CHE-100.086.232.
- On the same address as Rhone Trustees (Switzerland) SA there are 172 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (7)
newest board members
Alexandre Maurus Semboglou,
David Wallace Wilson,
Edgar Jérémie William Brandt
newest authorized signatories
Kati Watson,
Luque Antonio Isaias Mock,
Ralph Stierli,
Alexandre Maurus Semboglou,
David Wallace Wilson
Commercial register information
Entry in the commercial register
31.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.290.977-4
UID/VAT
CHE-100.086.232
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Principalement en Suisse, d'opérer en tant que Trustee au sens de la LEFin et, en cette qualité, de détenir et de gérer (y compris d'acquérir et d'aliéner), tous fonds, bien, droits, immeubles, ainsi que toutes valeurs mobilières. Elle peut faire toutes opérations commerciales et financières en rapport direct ou indirect avec son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Vernier | 30.11.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 10.01.2017 | 29.11.2020 | |
| PricewaterhouseCoopers SA | Genève | 26.09.2008 | 09.01.2017 | |
| Ofor Révision Bancaire SA | Genève | 31.03.2006 | 25.09.2008 | |
Other company names
Past and translated company names
- Rhone Trustees (Switzerland AG)
- Rhone Trustees (Switzerland Ltd)
- Rhone Trustees Switzerland SA
- Pictet Trustee Company SA
Ownership structure
Holdings
Newest SOGC notifications: Rhone Trustees (Switzerland) 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: HR02-1005994054, Commercial Registry Office Geneva, (660)
Rhone Trustees (Switzerland) SA, à Genève, CHE-100.086.232 (FOSC du 27.11.2023, p. 0/1005895019). Les pouvoirs de Sanz Frédéric sont radiés.
Publication number: HR02-1005895019, Commercial Registry Office Geneva, (660)
Rhone Trustees (Switzerland) SA, à Genève, CHE-100.086.232 (FOSC du 01.03.2023, p. 0/1005690799).
Nouvelle raison sociale:
Rhone Trustees (Switzerland) SA [Rhone Trustees (Switzerland) Ltd] [Rhone Trustees (Switzerland) AG].
Nouveau but:
principalement en Suisse, d'opérer en tant que Trustee au sens de la LEFin et, en cette qualité, de détenir et de gérer (y compris d'acquérir et d'aliéner), tous fonds, bien, droits, immeubles, ainsi que toutes valeurs mobilières. Elle peut faire toutes opérations commerciales et financières en rapport direct ou indirect avec son but principal.
Communication aux actionnaires:
par courrier recommandé ou par courriel. Nouveaux statuts du 28.09.2023.
Publication number: HR02-1005877834, Commercial Registry Office Geneva, (660)
Rhone Trustees (Switzerland) SA, à Genève, CHE-100.086.232 (FOSC du 30.10.2023, p. 0/1005872402). L'inscription 19974 du 25.10.2023 est rectifiée en ce sens que Mock Luque Antonio, Sanz Frédéric, Stierli Ralph et Watson Kati restent inscrits en tant que directeurs et continuent à signer 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.