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
Growth icon
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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Male

Gray Lastname

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Messery

Adm.

Signature collective à 2

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Female

Baruh Lastname

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Genève

Procuration collective à 2

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Female

Dorothy Lamouroux-Lacourte

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Reignier-Esery

Procuration 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
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
219403.01.202508.01.20251006222845
32348225.11.202428.11.20241006190674
4793822.04.202425.04.20241006018332
51932117.10.202320.10.20231005866166
61416227.07.202302.08.20231005808793
72264408.12.202213.12.20221005627379
823704.01.202207.01.20221005376444
9988022.05.201927.05.20191004639252
10914713.05.201916.05.20191004631990

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).