Reports for TFS Trust and Fiduciary services SA
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About TFS Trust and Fiduciary services SA
- TFS Trust and Fiduciary services SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Grand-Lancy.
- TFS Trust and Fiduciary services SA has 4 persons entered in its management.
- The company has last modified its commercial register entry on 10.12.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company TFS Trust and Fiduciary services SA is the following: CHE-113.327.847.
- Aurea Global Investments SA, BNP Paribas (Suisse) SA, BNP PARIBAS, Paris, succursale de Lancy/Genève are registered at the same address.
Management (4)
newest board members
Anne Cécile Dachary Lugagne-Delpon,
Caroline Euvrard Gibault,
Agnès Widemann Cournot,
Andreas Nanni
newest authorized signatories
Anne Cécile Dachary Lugagne-Delpon,
Caroline Euvrard Gibault,
Agnès Widemann Cournot,
Andreas Nanni
Commercial register information
Entry in the commercial register
18.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.862.006-8
UID/VAT
CHE-113.327.847
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et aliénation de participations dans des entreprises, en particulier des institutions bancaires, sociétés financières, sociétés dans le domaine des prestations de services fiduciaires et analogues, suisses ou étrangères, à l'exclusion de participations immobilières, sauf dans les cas où la législation suisse le permet.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 30.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.01.2007 | 29.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TFS Trust and 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: HR02-1006200789, Commercial Registry Office Geneva, (660)
TFS Trust and Fiduciary services SA, à Genève, CHE-113.327.847 (FOSC du 16.07.2024, p. 0/1006086318).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 9a, c/o BNP Paribas (Suisse) SA, 1212 Grand-Lancy. Statuts modifiés le 28.11.2024 y compris sur des points non soumis à publication.
Publication number: HR02-1006086318, Commercial Registry Office Geneva, (660)
TFS Trust and Fiduciary services SA, à Genève, CHE-113.327.847 (FOSC du 06.12.2021, p. 0/1005350481). Maugarny Olivier et Mespoulet Sebastien ne sont plus administrateurs;
leurs pouvoirs sont radiés. Dachary ép. Lugagne-Delpon Anne Cécile, de France, à Paris, FRA, présidente et Euvrard ép. Gibault Caroline, de France, à Genève, sont membres du conseil d'administration, toutes deux avec signature collective à deux.
Publication number: HR02-1005350481, Commercial Registry Office Geneva, (660)
TFS Trust and Fiduciary services SA, à Genève, CHE-113.327.847 (FOSC du 19.05.2021, p. 0/1005186658). Aubin Eric n'est plus administrateur;
ses pouvoirs sont radiés. Widemann usage Cournot Agnès, de France, à Les Essart Le Roi, FRA, est membre du conseil d'administration avec signature collective à deux.
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.