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About Sanctuary Fiduciary Services SA
- Sanctuary Fiduciary Services SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Sanctuary Fiduciary Services SA is active.
- The management of the company Sanctuary Fiduciary Services SA, which was founded on the 05.08.2021, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.07.2023.
- The company is registered in the commercial register GE under the UID CHE-349.345.921.
- There are 16 other active companies registered at the same address. These include: AFF Asset Switzerland SA, AND PRIVATE WEALTH SA, ARSANALAU INVESTMENT SA.
Management (3)
newest board members
Alfredo José Fernandes Marques,
Miriam Levy Turner,
Kraig Harnett
newest authorized signatories
Alfredo José Fernandes Marques,
Miriam Levy Turner,
Kraig Harnett
Commercial register information
Entry in the commercial register
05.08.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.789.021-3
UID/VAT
CHE-349.345.921
Sector
Fiduciary services
Purpose (Original language)
La société a pour but de créer, d'établir et d'administrer des trusts, de fondations ainsi que de toutes autres entités juridiques, dans toute juridiction, ainsi qu'exercer tout service d'ordre administratif, opérationnel, de domiciliation, tout conseil notamment dans la gestion de trusts ainsi que tous services accessoires à ladite activité. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut, de manière générale, exercer toute activité en rapport direct ou indirect avec son but, soit notamment l'exécution de mandats en matière comptable, fiscale administrative, en Suisse et à l'étranger.
Other company names
Past and translated company names
- Sanctuary Fiduciary Services AG
- Sanctuary Fiduciary Services Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sanctuary Fiduciary Services 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: HR02-1005787941, Commercial Registry Office Geneva, (660)
Sanctuary Fiduciary Services SA, à Genève, CHE-349.345.921 (FOSC du 16.05.2023, p. 0/1005747887). L'administrateur Harnett Kraig signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Fernandes Marques Alfredo José, du Portugal, à Nyon, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005747887, Commercial Registry Office Geneva, (660)
Sanctuary Fiduciary Services SA, à Genève, CHE-349.345.921 (FOSC du 24.03.2023, p. 0/1005709109). Le capital-actions a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 08.05.2023.
Publication number: HR02-1005709109, Commercial Registry Office Geneva, (660)
Sanctuary Fiduciary Services SA, à Genève, CHE-349.345.921 (FOSC du 13.12.2022, p. 0/1005627370). Levy Turner Miriam est maintenant domiciliée à Chêne-Bougeries.
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.