Reports for THE MATHILDE TRUST COMPANY SA
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About THE MATHILDE TRUST COMPANY SA
- THE MATHILDE TRUST COMPANY SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- The management of the company THE MATHILDE TRUST COMPANY SA consists of 6 persons.
- The most recent commercial register change was made on 27.12.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-255.257.897.
- Next to the company THE MATHILDE TRUST COMPANY SA there are 6 other active companies with an identical address. These include: Cavelan Invest Swiss Sàrl, Cecconi Raphaële, COOPERATIVE HOUSING FOUNDATION, Silver Spring, USA, succursale de Genève.
Management (6)
newest board members
Catherine Thomson-Girod,
Julie Bozzo-Gros,
Bertrand Gros,
Pierre-Yves Firmenich
newest authorized signatories
Catherine Thomson-Girod,
Julie Bozzo-Gros,
Bertrand Gros,
Gabrielle Hegglin Jacquemyns,
Pascal Aeby
Commercial register information
Entry in the commercial register
02.10.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.197.020-2
UID/VAT
CHE-255.257.897
Sector
Fund management
Purpose (Original language)
L'exercice de l'activité typique de trustee au sens de la loi fédérale sur les établissements financiers du 15 juin 2018 (LEFin) soit notamment l'administration de trusts, ainsi que toute activité qui y est directement ou indirectement liée, en Suisse et à l'étranger. La société pourra en outre fournir des services de comptabilité et conseils dans les domaines légal, fiscal et immobilier notamment.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 07.10.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: THE MATHILDE TRUST COMPANY 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: HR02-1006217505, Commercial Registry Office Geneva, (660)
THE MATHILDE TRUST COMPANY SA, à Genève, CHE-255.257.897 (FOSC du 10.08.2023, p. 0/1005814394). Nouveaux statuts du 10.12.2024.
Publication number: HR02-1005814394, Commercial Registry Office Geneva, (660)
THE MATHILDE TRUST COMPANY SA, à Genève, CHE-255.257.897 (FOSC du 27.01.2023, p. 0/1005664059). Girod épouse Thomson Catherine, de France, à Lancy, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005664059, Commercial Registry Office Geneva, (660)
THE MATHILDE TRUST COMPANY SA, à Genève, CHE-255.257.897 (FOSC du 22.09.2022, p. 0/1005567352). Bozzo-Gros Julie, de Lancy, à Vandoeuvres, est membre secrétaire 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.