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About Saffery (Suisse) SA
- Saffery (Suisse) SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.11.2024.
- The UID registered in the commercial register of GE is CHE-114.411.841.
- Companies with the same address as Saffery (Suisse) SA: 12co Media SA, Charles Russell Speechlys AG, Cornèr Banca SA.
Management (4)
newest board members
Mike Di Leto,
Nicholas John Batiste,
Paul Simon Tucknott,
Philippe Pascal Pulfer
newest authorized signatories
Mike Di Leto,
Nicholas John Batiste,
Paul Simon Tucknott,
Philippe Pascal Pulfer
Commercial register information
Entry in the commercial register
10.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.529.008-8
UID/VAT
CHE-114.411.841
CHE-426.986.067 VAT
Sector
Fiduciary services
Purpose (Original language)
De créer, établir et administrer des sociétés, d'exercer toutes fonctions d'administrateur, d'exécuteur testamentaire, de fiduciaire et de mandataire général, d'offrir tous services d'ordre administratif, technique, financier, comptable ou autre aux sociétés et succursales du groupe auquel elle appartient et, de façon générale, de procéder à toutes activités de gestion requises par lesdites sociétés ou qui lui incomberaient de toute autre manière. La société déploie son activité principalement en Suisse. Elle peut effectuer toute opération en rapport avec son but ou propre à le favoriser. Elle peut notamment acquérir, détenir ou exploiter des immeubles ou des biens immatériels. Elle peut créer des succursales en Suisse et à l'étranger, prendre des participations, fonder ou financer des entreprises en Suisse ou à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 16.07.2008 | ||
Other company names
Past and translated company names
- Saffery (Switzerland Ltd)
- Saffery (Schweiz AG)
- Saffery Champness (Schweiz AG)
- Saffery Champness (Switzerland Ltd.)
- Saffery Champness Suisse S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Saffery (Suisse) 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: HR02-1006179020, Commercial Registry Office Geneva, (660)
Saffery (Suisse) SA, à Genève, CHE-114.411.841 (FOSC du 01.03.2024, p. 0/1005975670). Chatoo Judith, Cromwell Clare Elizabeth, Everton Andrew William, Hawson Nathan Daniel et Ragno Frédéric ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1005975670, Commercial Registry Office Geneva, (660)
Saffery (Suisse) SA, à Genève, CHE-114.411.841 (FOSC du 08.09.2023, p. 0/1005834498). Chatoo Judith est maintenant originaire de Saint-Cergue, Everton Andrew qui porte maintenant le nom de Everton Andrew William est désormais domicilié à Chêne-Bougeries.
Publication number: HR02-1005834498, Commercial Registry Office Geneva, (660)
Saffery Champness (Suisse) S.A., à Genève, CHE-114.411.841 (FOSC du 13.01.2023, p. 0/1005652297).
Nouvelle raison sociale:
Saffery (Suisse) SA [Saffery (Schweiz) AG] [Saffery (Switzerland) Ltd]. Statuts modifiés le 21.08.2023.
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.