Oak International Fiduciary SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.102.569
Calendar
Date of incorporation:
9/5/1984
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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, liées selon statuts

Previous Company Names

  • Roycan Trust Company SA

Management

Male

Karim Bottai

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Founex

Adm. président

Signature collective à 2

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Male

Benjamin Cooke

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Saint Ouen, JE

Adm. vice-président délégué et secrétaire

Signature collective à 2

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Male

Nicholas Symonds

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Chêne-Bougeries

Adm.

Signature collective à 2

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Alasdair Blackshaw

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Genève

Signature collective à 2

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Leslie Brophy

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Genève

Signature collective à 2

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Mireille

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Genève

Signature collective à 2

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Mireille Gavard

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Meyrin

Signature collective à 2

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Female

Christiane Gays

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Onex

Signature collective à 2

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Rosemary Grey

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Genève

Signature collective à 2

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Francisco

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Genève

Signature collective à 2

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Male

Lucar de

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Collonge-Bellerive

Signature collective à 2

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Hervé Pidoux

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Pully

Signature collective à 2

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George

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Genève

Signature collective à 2

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Thomas Roiz

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Vandoeuvres

Signature collective à 2

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Alexis Silva

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Prangins

Signature collective à 2

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Alexis Silva

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Dully

Signature collective à 2

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Giuseppe

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Genève

Procuration collective à 2

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Fergus

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Lausanne

Procuration collective à 2

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Male

Jacques Berra

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Gingins

Procuration collective à 2

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Male

Oliver Chappaz

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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rue de l'Arquebuse 7, 1204 Genève
Additional addresses
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rue Ferdinand-Hodler 11
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rue de la Fontaine 2, 1204 Genève
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rue de Hesse 16, 1204 Genève
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rue du Stand 56, 1204 Genève
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rue de l'Université 5, 1205 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32799317.11.202122.11.20211005339602
42044620.11.202025.11.20201005031866
51807327.09.201902.10.20191004728890
61488506.08.201909.08.20191004693499
71468331.07.201906.08.20191004690894
81505217.08.201822.08.20184428869
9875011.05.201816.05.20184232013
10729518.04.201823.04.20184188761

Company Purpose

exécution de tous mandats fiduciaires, de tous mandats d'administration, de financement et de placement de capitaux ainsi que prestation de services et conseils s'y rapportant (cf. statuts pour but complet).