• WiseTrust SA

    GE
    active
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    Register number: CH-660.1.595.999-0
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    680'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About WiseTrust SA

    • WiseTrust SA with its legal headquarters in Cointrin is a Company limited by shares (AG) from the sector «Operation of other financial institutions». WiseTrust SA is active.
    • The company was founded on 30.08.1999 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.09.2021.
    • WiseTrust SA is registered in the Canton of GE under the UID CHE-101.112.501.
    • The address is identical with 6 other active companies. These include: Prime Protection Group SA, SEALSQ Corp, Tortola (BVI), succursale de Meyrin, Trust Protocol Association.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, administration et prise de participations dans des sociétés commerciales, financières ou industrielles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 14.03.2017

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    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève <2004 13.03.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: WiseTrust 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 210908/2021 - 08.09.2021
    Categories: Change of company address

    Publication number: HR02-1005287409, Commercial Registry Office Geneva, (660)

    WiseTrust SA, à Meyrin, CHE-101.112.501 (FOSC du 14.03.2017, p. 0/3403403).

    Nouvelle adresse:
    Avenue Louis-Casaï 58, 1216 Cointrin.

    SOGC 51/2017 - 14.03.2017
    Categories: Change in management, Change of auditors

    Publication number: 3403403, Commercial Registry Office Geneva, (660)

    WiseTrust SA, à Meyrin, CHE-101.112.501 (FOSC du 30.08.2016, p. 0/3028367). Kummer Dourgam n'est plus administrateur;
    ses pouvoirs sont radiés. Ward Peter, jusqu'ici directeur, nommé membre du conseil d'administration, continue à signer collectivement à deux. 'Berney et Associés SA Société Fiduciaire' n'est plus organe de révision.

    Nouvel organe de révision:
    BDO SA (CHE-398.161.059), succursale à Vernier.

    SOGC 167/2016 - 30.08.2016
    Categories: Change in management

    Publication number: 3028367, Commercial Registry Office Geneva, (660)

    WiseTrust SA, à Meyrin, CHE-101.112.501 (FOSC du 17.10.2014, p. 0/1775393). Signature collective à deux a été conférée à Ward Peter, de Grande-Bretagne, à Thônex, directeur. Procuration collective à deux a été conférée à Sayve Ndam Soraya, de France, à Reignier-Ésery, F.

    Hit list

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