Portman Nominees SA

LimitedActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.367.671
Calendar
Date of incorporation:
6/17/1977
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Office:
Genève
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Legal Form:
Limited
Growth icon
Capital:
50 actions de CHF 1'000, nominatives, liées selon statuts

Management

Female

Ariane Slinger

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Monthey

Adm. présidente (a)

Signature collective à 2

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Male

Peter Moorhouse

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Collonge-Bellerive

Adm.

Signature collective à 2

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David Apfel

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Auckland

Directeur

Signature individuelle

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Karen Anne

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Auckland

Directrice

Signature individuelle

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Ziyad

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Auckland

Directeur

Signature individuelle

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Female

Karen Modolo-Bell

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Yvonand

Directrice

Signature collective à 2

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Male

Thomas Meier

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Suhr

(a)

Procuration collective à 2

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Female

Eva Kooijman

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Bernex

Procuration collective à 2

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Female

Ariane Slinger

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Genève

Adm. présidente

Signature collective à 2

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Female

Ariane Slinger

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Chêne-Bougeries

Adm. présidente

Signature collective à 2

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Female

Ariane Slinger

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Vandoeuvres

Adm. présidente

Signature collective à 2

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Female

Isabel

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Saint-Saphorin

Adm. vice-présidente (a)

Signature collective à 2

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Male

Philippe Angst

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Denens

Adm.

Signature collective à 2

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Female

Bérénice Guignard

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Prangins

Adm.

Signature collective à 2

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Male

Odilo Otero

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Lausanne

Adm.

Signature collective à 2

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Male

Marcel Stettler

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Genève

Adm.

Signature collective à 2

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Cofes SA

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Genève

Organe de révision

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Deloitte SA

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Meyrin

Organe de révision

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KPMG Fides Peat

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Genève

Organe de révision

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KPMG SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Place de Saint-Gervais 1, 1201 Genève
Additional addresses
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quai de l'Ile 5
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place St-Gervais 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3Complément13.09.19965557
4183120.01.202623.01.20261006548829
5122014.01.202619.01.20261006543107
62032130.09.202503.10.20251006449657
753808.01.202513.01.20251006226853
87002.01.202507.01.20251006221989
91263426.06.202401.07.20241006072124
102258230.11.202305.12.20231005901866

Company Purpose

exercer toutes activités de trusteeship, notamment gestion de trusts.