Portman Nominees SA
LimitedActive
Company Overview
Swiss UID, VAT number:
CHE-100.367.671
Date of incorporation:
6/17/1977
Office:
Genève
Legal Form:
Limited
Capital:
50 actions de CHF 1'000, nominatives, liées selon statuts
Management
Ariane Slinger
Monthey
Adm. présidente (a)
Signature collective à 2
Peter Moorhouse
Collonge-Bellerive
Adm.
Signature collective à 2
David Apfel
Auckland
Directeur
Signature individuelle
Karen Anne
Auckland
Directrice
Signature individuelle
Ziyad
Auckland
Directeur
Signature individuelle
Karen Modolo-Bell
Yvonand
Directrice
Signature collective à 2
Thomas Meier
Suhr
(a)
Procuration collective à 2
Eva Kooijman
Bernex
Procuration collective à 2
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Address & Locations
Primary Address
Place de Saint-Gervais 1, 1201 Genève
Additional addresses
quai de l'Ile 5
place St-Gervais 1
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | report | ||||
| 2 | Complément | 19.12.2013 | 7225832 | ||
| 3 | Complément | 13.09.1996 | 5557 | ||
| 4 | 1831 | 20.01.2026 | 23.01.2026 | 1006548829 | |
| 5 | 1220 | 14.01.2026 | 19.01.2026 | 1006543107 | |
| 6 | 20321 | 30.09.2025 | 03.10.2025 | 1006449657 | |
| 7 | 538 | 08.01.2025 | 13.01.2025 | 1006226853 | |
| 8 | 70 | 02.01.2025 | 07.01.2025 | 1006221989 | |
| 9 | 12634 | 26.06.2024 | 01.07.2024 | 1006072124 | |
| 10 | 22582 | 30.11.2023 | 05.12.2023 | 1005901866 |
Company Purpose
exercer toutes activités de trusteeship, notamment gestion de trusts.