SwissIndependent Protector & Custodian SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.042.896
Calendar
Date of incorporation:
1/24/2008
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Office:
Genève
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Legal Form:
Limited
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Capital:
10'000 actions de CHF 10, nominatives

Management

Male

Stein Lastname

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Genève

Adm. président

Signature collective à 2

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Male

Bayles Lastname

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Jussy

Adm.

Signature collective à 2

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Marcus Waistell

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La Roche-sur-Foron

Adm.

Signature collective à 2

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Susannah Hardesty

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Saint-Gervais-les-Bains

Signature collective à 2

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Male

Pascal Meier

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Meyrin

Procuration collective à 2

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Female

Joliene Schiavone

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Nyon

Procuration collective à 2

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Female

Maria Szylovec

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Prince 9-11, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21954331.07.202605.08.20261006725092
31108021.04.202624.04.20261006634844
419403.01.202508.01.20251006222845
52348225.11.202428.11.20241006190674
6793822.04.202425.04.20241006018332
71932117.10.202320.10.20231005866166
81416227.07.202302.08.20231005808793
92264408.12.202213.12.20221005627379
1023704.01.202207.01.20221005376444

Company Purpose

fournir des services de surveillance, de protection de patrimoine et de gestion, ainsi qu'agir en qualité de dépositaire de biens (cf. statuts pour but complet).