HSBC Trust Company AG in Liquidation
Company Overview
Previous Company Names
- SGW Trust Services AG
- (SGW Trust Services SA) (SGW Trust Services Ltd)
- Mercury Trust Company (Switzerland) AG
- (Mercury Trust Company (Switzerland) SA) (Mercury Trust Company (Switzerland) Ltd)
- RNB Trust Company AG
- (RNB Trust Company SA) (RNB Trust Company Ltd)
- HSBC Republic Trust Company (Suisse) AG
- HSBC Republic Trust Services (Suisse) AG
- HSBC Trust Services (Suisse) AG
- (HSBC Trust Services (Suisse) SA) (HSBC Trust Services (Suisse) Limited)
- HSBC Guyerzeller Trust Company AG
- (HSBC Guyerzeller Trust Company SA) (HSBC Guyerzeller Trust Company Limited)
- HSBC Trust Company AG
- (HSBC Trust Company SA) (HSBC Trust Company Limited)
Management
Hervé Cherix
Chêne-Bourg
Joint signing authority (any two to sign)
John Shipman
Chavannes-de-Bogis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Diego Pivoz
Founex
Vice-chairperson of the board
Joint signing authority (any two to sign)
Salim Kiwirra
Genève
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Louis Burrus
Genève
Liquidator
Individual signing authority
Grégoire Wüest
Sierre
Liquidator
Individual signing authority
Thomas Bär
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Gustav Weil
Wettswil am Albis
Manager
Joint signing authority (any two to sign)
Fritz Affolter
Chêne-Bougeries
Manager
Joint signing authority (any two to sign)
Thomas Meier
Egg
Deputy manager
Joint signing authority (any two to sign)
Marc-André Baschy
Genf
Manager
Joint signing authority (any two to sign)
Gerhard Haus
Chêne-Bougeries
Manager
Joint signing authority (any two to sign)
Stephanie Jarrett
Wettswil am Albis
Limited joint signing authority (any two to sign)
Rita Rupp
Zürich
Limited joint signing authority (any two to sign)
Bruno Meier
Founex
Manager
Joint signing authority (any two to sign)
Andrew Lugg
Uetikon am See
Limited joint signing authority (any two to sign)
Birgit Truss
Zürich
Limited joint signing authority (any two to sign)
Vincenzo Di Pierri
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Christoph Streule
Stallikon
Member of the board + manager
Joint signing authority (any two to sign)
Sandra Kaspar
Collonge-Bellerive
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 | 50830 | 20.12.2022 | 250 | 23.12.2022 | 1005636928 |
| 2 | 47732 | 10.12.2020 | 244 | 15.12.2020 | 1005047355 |
| 3 | 45337 | 21.11.2019 | 229 | 26.11.2019 | 1004767761 |
| 4 | 26973 | 10.07.2019 | 134 | 15.07.2019 | 1004675189 |
| 5 | 38706 | 29.10.2018 | 212 | 01.11.2018 | 1004488204 |
| 6 | 36545 | 11.10.2018 | 200 | 16.10.2018 | 1004477245 |
| 7 | 12287 | 03.04.2018 | 66 | 06.04.2018 | 4154067 |
| 8 | 4106 | 30.01.2017 | 23 | 02.02.2017 | 3322159 |
| 9 | 16523 | 11.05.2016 | 93 | 17.05.2016 | 2833245 |
| 10 | 2759 | 20.01.2016 | 16 | 25.01.2016 | 2615891 |
Company Purpose
Die Gesellschaft bezweckt die Verwaltung von Treuhandvermögen und die Durchführung von Treuhandgeschäften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im Finanzdienstleistungsbereich im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder die mit diesem zusammenhängen.