• Summit Trust International SA

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    Register number: CH-660.1.723.999-2
    Sector: Fiduciary services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Summit Trust International SA

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    About Summit Trust International SA

    • Summit Trust International SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Summit Trust International SA is active.
    • The company was founded on 16.09.1999 and has 11 persons in its management.
    • The last commercial register change was made on 29.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Summit Trust International SA is the following: CHE-105.219.888.
    • ALB Promotions SARL, Art, Investissements et Patrimoine SA, Bcyclet Sàrl have the same address as Summit Trust International SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Principalement en Suisse, création et administration de trusts; exercice de toutes fonctions de trustee, exécuteur testamentaire et mandataire en général; exécution de mandats de contrôle et de révision et tenue de comptabilité; exécution de recherches en matière économique, financière et fiscale et prestation de conseils dans ces domaines; acquisition, gestion et détention principalement pour le compte de tiers de participations à des entreprises, ainsi qu'acquisition, exploitation et mise en valeur de tout droit de propriété industrielle ou intellectuelle.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte SA
    Genève 02.11.2017

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 23.07.2012 01.11.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Close Summit Trust Company SA
    • Close Trustees Switzerland SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Summit Trust International 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 240229/2024 - 29.02.2024
    Categories: Change in management

    Publication number: HR02-1005974451, Commercial Registry Office Geneva, (660)

    Summit Trust International SA, à Genève, CHE-105.219.888 (FOSC du 30.05.2023, p. 0/1005756326). Fisher Andrew n'est plus administrateur;
    ses pouvoirs sont radiés. Signature collective à deux de Mitchell-Voisin Stella-Lee, directrice générale, nommée membre et vice-présidente du conseil d'administration.

    SOGC 230530/2023 - 30.05.2023
    Categories: Change in management

    Publication number: HR02-1005756326, Commercial Registry Office Geneva, (660)

    Summit Trust International SA, à Genève, CHE-105.219.888 (FOSC du 24.01.2022, p. 0/1005388347). Les pouvoirs de Hopwood Tara sont radiés. Par suite de changement d'état civil Campbell Emma Jane, porte désormais le nom de Cussen Emma Jane. Procuration collective à deux a été conférée à Webborn Joseph William, de Grande-Bretagne, à Genève.

    SOGC 220124/2022 - 24.01.2022
    Categories: Change in management

    Publication number: HR02-1005388347, Commercial Registry Office Geneva, (660)

    Summit Trust International SA, à Genève, CHE-105.219.888 (FOSC du 08.11.2021, p. 0/1005329247). L'administrateur Martineau Daniel, jusqu'ici directeur général, nommé président, Mitchell-Voisin Stella-Lee, jusqu'ici administratrice, nommée directrice générale, Hopwood Tara, jusqu'ici administratrice, nommée directrice, Morse Joanne, jusqu'ici administratrice, nommée directrice, Nanni Sandra, jusqu'ici administratrice, nommée directrice, et Usher-Wilson Amanda Claire, jusqu'ici administratrice, nommée directrice, continuent à signer collectivement à deux. Fisher Andrew, de Grande-Bretagne, à Bourg-en-Lavaux, vice-président, et Immink Henric, de Montreux, à Nyon, sont membres du conseil d'administration avec signature collective à deux.

    Hit list

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