• Sequent (Geneva) SA

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    Register number: CH-660.1.479.003-3
    Sector: Fiduciary services

    Registered since

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sequent (Geneva) SA

    • Sequent (Geneva) SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
    • The company was entered in the trade register on the 23.07.2003 and has 20 persons in its management.
    • The company has last changed their commercial register entry on 24.12.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.155.975.
    • On the same address there are 5 other active companies registered. These include: AGA GAMI SWISS SA, Corvallis Navigation Sàrl, GVA ASSOCIES SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La création et l'administration de trusts, de fondations et de sociétés domiciliées auprès d'autres juridictions, notamment anglo-saxonnes et européennes, ainsi que la gestion d'activités fiduciaires, l'exécution d'actes juridiques liés aux trusts et à d'autres activités fiduciaires; la fourniture de services de conseils, d'assistance à la clientèle et d'autres types de services en rapport avec ces activités pour le compte de clients en Suisse et à l'étranger, y compris la fourniture de services comptables, de détention de titres de participation pour son propre compte ou le compte de tiers, étant précisé que la Société peut détenir des participations dans des sociétés immobilières exclusivement à affectation commerciale en Suisse, de représentation selon le droit anglo-saxon et la fourniture de services de caractère général, financiers, fiscaux et juridiques, relatifs à la structuration de patrimoine; la Société peut acquérir, détenir, administrer et céder des titres de participation dans d'autres entreprises en Suisse ou à l'étranger étant précisé que la société peut détenir des participations dans des sociétés immobilières exclusivement à affectation commerciale en Suisse (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 20.12.2019

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zürich 06.11.2007 19.12.2019
    PricewaterhouseCoopers SA
    Genève <2004 05.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • RTS Geneva SA
    • Sequent Geneva SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sequent (Geneva) 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

    SOGC 251224/2025 - 24.12.2025
    Categories: Change in management

    Publication number: HR02-1006524959, Commercial Registry Office Geneva, (660)

    Sequent (Geneva) SA, à Genève, CHE-110.155.975 (FOSC du 18.12.2024, p. 0/1006209265). Stevenson Samantha Clare, de Grande-Bretagne, à St. Peter Port, GBR, vice-présidente et Mignot André Marc, de Grande-Bretagne, à Singapour, SGP, sont membres du conseil d'administration, tous deux avec signature collective à deux. Procuration collective à deux a été conférée à Mendoza Wüstner Daniela, de Zurich, à Bremgarten AG.

    SOGC 241218/2024 - 18.12.2024
    Categories: Change in management

    Publication number: HR02-1006209265, Commercial Registry Office Geneva, (660)

    Sequent (Geneva) SA, à Genève, CHE-110.155.975 (FOSC du 19.07.2024, p. 0/1006089771). Klimek Andreas n'est plus administrateur;
    ses pouvoirs sont radiés. Barreca Angela est désormais originaire de Trachselwald.

    SOGC 240719/2024 - 19.07.2024
    Categories: Change in management

    Publication number: HR02-1006089771, Commercial Registry Office Geneva, (660)

    Sequent (Geneva) SA, à Genève, CHE-110.155.975 (FOSC du 03.10.2023, p. 0/1005851530). Abdoolcader-Pillonel Leila Hanako est maintenant originaire de Genève et domiciliée à Satigny, Roos-Mitchell Janet est maintenant domicilié à Cheyres-Châbles.

    Hit list

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