• WHITMILL TRUST (SUISSE) SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.5.381.008-9
    Sector: Fiduciary services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About WHITMILL TRUST (SUISSE) SA, en liquidation

    • WHITMILL TRUST (SUISSE) SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • WHITMILL TRUST (SUISSE) SA, en liquidation was founded on 07.03.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2023.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-114.120.183.
    • Companies with the same address as WHITMILL TRUST (SUISSE) SA, en liquidation: 4AM SA, Ajredini - Elec, Aljemi Holding SA.

    Management (1)

    newest board members

    Joseph Eric Riedweg

    newest authorized signatories

    Joseph Eric Riedweg

    Liquidator

    Joseph Eric Riedweg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La constitution, l'administration et la gestion de sociétés, de fondations, de trusts ainsi que de toutes autres entités juridiques, dans toutes juridictions, ainsi que toutes prestations de services et conseils en rapport, soit notamment l'exécution de mandats en matière comptable, fiscale et administrative, en Suisse et à l'étranger (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    COLBA SA
    Genève 05.03.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CONSULTANTS ASSOCIES SA
    Genève 13.03.2008 04.03.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • WHITMILL TRUST SUISSE SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WHITMILL TRUST (SUISSE) SA, en liquidation

    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 231010/2023 - 10.10.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000045053, Commercial Registry Office Geneva

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 10.10.2023 Visible par le public jusquau: 10.10.2028 Numéro de publication: Entité de publication Laurent Brechbuhl & Richard Rodriguez, Route de Malagnou 38, 1208 Genève Appel aux créanciers à la liquidation WHITMILL TRUST (SUISSE) SA, en liquidation Organisation en dissolution: WHITMILL TRUST (SUISSE) SA, en liquidation CHE-114.120.183 Rue du Cendrier 17

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: Une répartition anticipée des actifs selon la procédure de l'article 745 al. 3 CO peut être envisagée. Délai : 30 jours Fin du délai: 10.11.2023 Point de contact: WHITMILL TRUST (SUISSE) SA
    Auprès du liquidateur M. Joseph Riedweg Rue du Cendrier 17
  • Genève

  • SOGC 231009/2023 - 09.10.2023
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1005856157, Commercial Registry Office Geneva, (660)

    WHITMILL TRUST (SUISSE) SA, à Genève, CHE-114.120.183 (FOSC du 01.06.2022, p. 0/1005486383). La société est dissoute par décision de l'assemblée générale du 27.09.2023.

    Sa liquidation est opérée sous la raison sociale:
    WHITMILL TRUST (SUISSE) SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a al. 3 CO). Oppelaar Dirk n'est plus administrateur;
    ses pouvoirs sont radiés. La procuration de Wijsmuller Donavan G., Cox Ashley et Santiso Alberto est radiée. Riedweg Joseph, de Genève, à Confignon, est administrateur unique et liquidateur avec signature individuelle.

    Adresses radiées:
    Rue de Rive 23, 1260 Nyon.

    Autres adresses:
    Case Postale 1675, 1211 Genève 1.

    Adresse de liquidation:
    Rue du Cendrier 17, 1201 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.

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