Reports for Zedra Trust Company (Suisse) SA
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About Zedra Trust Company (Suisse) SA
- Zedra Trust Company (Suisse) SA is a Company limited by shares (AG) with its legal headquarters in Genève. Zedra Trust Company (Suisse) SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Zedra Trust Company (Suisse) SA was founded on 31.01.1986.
- The last commercial register change was made on 15.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-100.407.106.
- ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA are registered at the same address.
Management (19)
newest board members
newest authorized signatories
Anne Catherine Céline Gamper,
Boris Mozer,
Leyla Rövsen Qizi Jansen,
Marcus Vinicius Amaral Ferreira,
Maria Karla Suarez Aguilera
Commercial register information
Entry in the commercial register
31.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.033.986-5
UID/VAT
CHE-100.407.106
Sector
Operation of other financial institutions
Purpose (Original language)
Créer, établir et administrer des trusts, ainsi qu'exercer toutes fonctions de trustee, s'exécuteur testamentaire, de fiduciaire, de mandataire général, de gérant de fortune et de conseiller financier; acquérir, administrer et gérer des participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 10.01.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.04.2021 | 09.01.2023 | |
| Deloitte SA | Genève | 27.01.2016 | 18.04.2021 | |
Other company names
Past and translated company names
- Zedra Trust Company Suisse SA
- Barclaytrust Suisse SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Zedra Trust Company (Suisse) 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: HR02-1006333068, Commercial Registry Office Geneva, (660)
Zedra Trust Company (Suisse) SA, à Genève, CHE-100.407.106 (FOSC du 22.10.2024, p. 0/1006160412). Hedeman Joosten Marc n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006160412, Commercial Registry Office Geneva, (660)
Zedra Trust Company (Suisse) SA, à Genève, CHE-100.407.106 (FOSC du 22.08.2024, p. 0/1006112346). Cohn Gonzalez Mario Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Martinez Quesada Maria del Pilar sont radiés. Signature collective à deux a été conférée à Amaral Ferreira Marcus Vinicius, de et à Onex, Chebbah Skander, de et à Genève, Gamper Anne Catherine Céline, de Wängi, à Douvaine, FRA, Jansen Leyla, d'Azerbaïdjan, à Eglisau, Mozer Boris, de Moldavie, à Uster et Suarez Aguilera Maria Karla, de Cuba, à Genève.
Publication number: HR02-1006112346, Commercial Registry Office Geneva, (660)
Zedra Trust Company (Suisse) SA, à Genève, CHE-100.407.106 (FOSC du 13.03.2024, p. 0/1005984981). Les 10'000 actions de CHF 10, nominatives, ne sont plus liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives. Nouveaux statuts du 05.08.2024.
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.