Reports for TMF Services SA
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About TMF Services SA
- TMF Services SA with its legal headquarters in Genève is active. TMF Services SA operates in the sector «Fiduciary services».
- The management consists of 8 persons. The company was founded on 24.03.1988.
- The last commercial register change was made on 23.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company TMF Services SA is registered under the UID CHE-106.263.314.
- 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl have the same address as TMF Services SA.
Management (8)
newest board members
Sophie Catherine Perrin-Janet,
Franciscus Willem Josephine Johannes Welman,
Ilona Désirée Brandt
newest authorized signatories
Maurice Manuel Zemp,
Virginia Ramos Cochrane,
Sophie Catherine Perrin-Janet,
Galina Stücklin-Shkurashivskaya,
Harshitaa Kewlram
Commercial register information
Entry in the commercial register
24.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.210.988-9
UID/VAT
CHE-106.263.314
Sector
Fiduciary services
Purpose (Original language)
Fournir tous services et déployer toutes activités dans le domaine de la constitution, l'administration, la direction et la gestion de sociétés, de trusts et structures juridiques similaires, en Suisse et à l'étranger, de proposer des services fiduciaires, de comptabilité, d'administration et de conseil ainsi que d'agir en qualité de trustee; fournir tous conseils en matière d'investissements, gérance de ces investissements et financer ces derniers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 19.09.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 16.03.2012 | 18.09.2019 | |
| Excor Conseil et Révision SA | Chavannes-de-Bogis | <2004 | 15.03.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: TMF 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: HR02-1006340260, Commercial Registry Office Geneva, (660)
TMF Services SA, à Genève, CHE-106.263.314 (FOSC du 03.02.2025, p. 0/1006245702). Signature collective à deux, avec un membre du conseil d'administration ou une directrice a été conférée à Ramos Cochrane Virginia, du Portugal, à Wädenswil et Zemp Maurice, d'Escholzmatt-Marbach, à Cham.
Publication number: HR02-1006245702, Commercial Registry Office Geneva, (660)
TMF Services SA, à Genève, CHE-106.263.314 (FOSC du 01.05.2024, p. 0/1006023052). van Denzen Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Grunauer Juan Ignacio sont radiés. Perrin-Janet Sophie, jusqu'ici directrice, nommée administratrice, continue à signer collectivement à deux.
Publication number: HR02-1006023052, Commercial Registry Office Geneva, (660)
TMF Services SA, à Genève, CHE-106.263.314 (FOSC du 24.04.2024, p. 0/1006017104). L'inscription no 7852 du 19.04.2024 est rectifiée en ce sens qu'une signature collective à deux, avec un membre du conseil d'administration ou une directrice, a été conférée à Kewlram Harshitaa (et non Kewlram Hashitaa).
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.