CITCO TRUSTEES AG
Company Overview
Previous Company Names
- Citco Trustees SA
- (CITCO TRUSTEES SA) (CITCO TRUSTEES LTD)
Management
Bertrand Lovey
Petit-Lancy
Authorized signatory
Limited joint signing authority (any two to sign)
Mike Francombe
St Mary's Platt, GB
Manager
Joint signing authority (any two to sign)
Helio Banck
Préverenges
Member of the board
Individual signing authority
Roland Staub
Küsnacht
Corporate secretary
Joint signing authority (any two to sign)
Jacqueline Curty
Bernex
Authorized signatory
Limited joint signing authority (any two to sign)
Hélène Keller
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Marie-Francine Wege Kaze
Meyrin
Authorized signatory
Limited joint signing authority (any two to sign)
Jan Beers
Mijdrecht
Chairperson of the board
Joint signing authority (any two to sign)
Stéphanie Rütti-Lyner
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roelant Siemer
Kilchberg ZH
Manager
Joint signing authority (any two to sign)
Ariane Slinger
Luxembourg
Manager
Joint signing authority (any two to sign)
Andrea Ehrbar
Niederhasli
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ariane Slinger
Veyrier
Manager
Joint signing authority (any two to sign)
Jacqueline Nabih
Bernex
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Kimmels
Genève
Authorized signatory
Limited joint signing authority (any two to sign)
Sandro Vecchio
Onex
Authorized signatory
Limited joint signing authority (any two to sign)
Alexandre Major
Lausanne
Authorized signatory
Limited joint signing authority (any two to sign)
Manuel Gartmann
Zürich
Corporate secretary
Joint signing authority (any two to sign)
Ernesto Mairhofer
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Maurice Hennequin
Geneva
Authorized signatory
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9892 | 05.07.2018 | 131 | 10.07.2018 | 4347997 |
| 2 | 10224 | 09.08.2017 | 155 | 14.08.2017 | 3694403 |
| 3 | 13546 | 26.10.2016 | 211 | 31.10.2016 | 3135183 |
| 4 | 2453 | 16.02.2016 | 35 | 19.02.2016 | 2677537 |
| 5 | 8889 | 01.07.2013 | 127 | 04.07.2013 | 958963 |
| 6 | 15709 | 25.11.2011 | 233 | 30.11.2011 | 6437836 |
| 7 | 17969 | 09.12.2010 | 244 | 15.12.2010 | 24/5939210 |
| 8 | 7707 | 27.05.2010 | 104 | 02.06.2010 | 24/5655882 |
| 9 | 18533 | 30.10.2009 | 215 | 05.11.2009 | 24/5327810 |
| 10 | 2775 | 27.02.2008 | 44 | 04.03.2008 | 19/4370132 |
Company Purpose
Der Zweck der Gesellschaft ist alle Trusteetätigkeiten; vollständige Zweckumschreibung gemäss Statuten