Reports for SwissIndependent Trustees SA
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Company dossier as PDF
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About SwissIndependent Trustees SA
- SwissIndependent Trustees SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». SwissIndependent Trustees SA is active.
- There are 16 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.08.2025.
- The company is registered in the commercial register GE under the UID CHE-109.518.350.
- Companies with an identical address: APEX INTERNATIONAL CONSULTING SA, Cosa SA, ELISE SA.
Management (16)
newest board members
Jean-Charles Lopez,
Cecil Lyddon Simon,
Andrew Philip Bayles,
Steven I. Stein,
Dominique Raphaël Lecocq
newest authorized signatories
Marcus K. Waistell,
Dorothy Lamouroux,
Joliene Schiavone,
Maria Olga Szylovec,
Meral Baruh
Commercial register information
Entry in the commercial register
19.03.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.568.002-7
UID/VAT
CHE-109.518.350
Sector
Fund management
Purpose (Original language)
Agir comme trustee en vertu de la LEFin et, en cette qualité, de détenir, gérer, acquérir, tant en son nom qu'au nom de bénéficiaires de trusts tous actifs, tant mobiliers qu'immobiliers non assujettis à la LFAIE, y compris les fonctions de directeur de société ou fonctions similaires. La société peut effectuer toute opération se rattachant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | ||
Other company names
Past and translated company names
- C.E. Trustees SA
- C.E. Trustees Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SwissIndependent Trustees 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: HR02-1006406064, Commercial Registry Office Geneva, (660)
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 14.04.2025, p. 0/1006308902). Signature collective à deux a été conférée à Waistell Marcus K., de Grande-Bretagne, à Thorens-Glières, FRA.
Publication number: HR02-1006308902, Commercial Registry Office Geneva, (660)
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 28.02.2025, p. 0/1006270789). Signature collective à deux a été conférée à Everson James Edward;
sa procuration est radiée.
Publication number: HR02-1006270789, Commercial Registry Office Geneva, (660)
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 08.01.2025, p. 0/1006222847). Procuration collective à deux a été conférée à Everson James Edward, d'Australie, à Genève.
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.