Schroder Trust AG, in Liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.793.680
Calendar
Date of incorporation:
8/9/2011
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Schroder Trust AG

Management

Male

Adrian Nösberger

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Zollikon

Adm. président

Signature collective à 2

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Male

Michael Kiepert

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Erlenbach

Adm.

Signature collective à 2

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Male

Oliver Oexl

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Ermatingen

Adm.

Signature collective à 2

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Schroder & Co Bank AG

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Zurich

Liquidatrice

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Ernst & Young AG

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Zurich

Organe de révision

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Male

Simon Beck

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Genève

Signature collective à 2

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Denis

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Cologny

Adm. président

Signature collective à 2

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Male

Luc Denis

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Cologny

Adm. vice-président

Signature collective à 2

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Male

Gordon Matthew

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Genève

Adm. vice-président

Signature collective à 2

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Martin Liebi

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Porza

Adm.

Signature collective à 2

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PricewaterhouseCoopers AG

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Zurich

Organe de révision

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Female

Michelle Addison

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Zurich

Signature collective à 2

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Andrea

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Bonstetten

Signature collective à 2

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Jean Hunziker

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Thalwil

Signature collective à 2

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Jean Jacques

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Thalwil

Signature collective à 2

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Adriana

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Genève

Signature collective à 2

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Adriana

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Genève

Signature collective à 2

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Naso

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Genève

Signature collective à 2

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Maurice O'Shea

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Genève

Signature collective à 2

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Bruno Schaffhauser

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Meilen

Signature collective à 2

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Address & Locations

Primary Address

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rue d'Italie 8, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2110214.01.202119.01.20211005077993
31934618.10.201823.10.20181004482716
41575530.08.201804.09.20184448896
51230210.07.201713.07.20173643801
61116708.07.201513.07.20152265131
71413623.08.201228.08.20126825116
81387331.08.201105.09.20116321136
91358824.08.201129.08.20116312788
101289909.08.201112.08.20116294304

Company Purpose

opérations fiduciaires de toute sorte; administration de biens sous fiducie, en particulier création de trusts de droit étranger, leur constitution et administration, prise en charge de fonction de settlor, de trustee ou de protector (cf. statuts pour but complet).