Reports for Rhone Trustees (Switzerland) SA
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About Rhone Trustees (Switzerland) SA
- Rhone Trustees (Switzerland) SA with its legal headquarters in Genève is active. Rhone Trustees (Switzerland) SA operates in the sector «Fund management».
- There are 6 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.02.2025.
- Rhone Trustees (Switzerland) SA is registered in the Canton of GE under the UID CHE-100.086.232.
- The address is identical with 154 other active companies. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Management (6)
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)
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 | |
|---|---|---|---|---|
| FORVIS 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
Branches (0)
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: HR02-1006261955, Commercial Registry Office Geneva, (660)
Rhone Trustees (Switzerland) SA, à Genève, CHE-100.086.232 (FOSC du 27.11.2023, p. 0/1005895019). Signature collective à deux a été conférée à Pell Nicholas, nommé directeur et maintenant domicilié à Céligny;
sa procuration est radiée.
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.
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.