• The Geneva Trust SA

    AR
    active
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    Register number: CH-660.1.184.994-7
    Sector: Fiduciary services

    Age of the company

    92 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for The Geneva Trust SA

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    Company dossier as PDF

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    About The Geneva Trust SA

    • The Geneva Trust SA is a Company limited by shares (AG) with its legal headquarters in Herisau. The Geneva Trust SA belongs to the industry «Fiduciary services» and is currently active.
    • The company was founded on 02.02.1933 and has one person in its 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 29.09.2023.
    • The company is registered in the commercial register of the Canton of AR under the UID CHE-102.827.904.
    • The address is identical with 35 other active companies. These include: 3B Expertise GmbH / Beratung, Behandlung, Begutachtung, ACS Consulting GmbH, Albatus Marinus Capital Partners AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt - Erbringung von Beratungs- und Supportleistungen in den Bereichen General Management, Controlling & Finance, Legal & Tax, IT, Human Resources und Marketing & Communication. - Beratung von grossen und mittelgrossen Unternehmen und Unternehmensgruppen auf der Basis betriebswirtschaftlicher und steuerrechtlicher Erkenntnisse. - nationaler und internationaler Handel mit Gütern aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder solche errichten, sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen. Sie kann Grundstücke und Immaterialgüterrechte, sowie Wertschriften erwerben, halten oder verwerten. Sie kann Darlehen aufnehmen und gewähren, sowie Garantien und andere Sicherheiten stellen. Sie kann alle kommerziellen und finanziellen Transaktionen durchführen, die der Verwirklichung ihres Zwecks förderlich sein könnten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lexaccount GmbH
    Zug 21.04.2006 30.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • The Geneva Trust SA, Baar
    • Royal Equities SA
    • Faro AG
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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: The Geneva Trust 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 230929/2023 - 29.09.2023
    Categories: Change of company address

    Publication number: HR02-1005848811, Commercial Registry Office Appenzell A. Rh., (300)

    The Geneva Trust SA, in Herisau, CHE-102.827.904, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2021, Publ. 1005339201).

    Domizil neu:
    Bahnhofstrasse 6, 9100 Herisau.

    SOGC 211122/2021 - 22.11.2021
    Categories: Change in management

    Publication number: HR02-1005339201, Commercial Registry Office Appenzell A. Rh., (300)

    The Geneva Trust SA, in Herisau, CHE-102.827.904, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004819422).

    Eingetragene Personen neu oder mutierend:
    Seitz, Theodor G., von Berneck, in Locarno, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 200131/2020 - 31.01.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004819308, Commercial Registry Office Zug, (170)

    The Geneva Trust SA, Baar, in Baar, CHE-102.827.904, Aktiengesellschaft (SHAB Nr. 213 vom 04.11.2019, Publ. 1004751527). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Herisau (Firma neu: The Geneva Trust SA) im Handelsregister des Kantons Appenzell Ausserrhoden eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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