Itcos SA
Corporation · Genève
Commercial register
- CH-ID
- CH66002439800
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- place de Saint-Gervais 1, 1201 Genève, 1201 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- May 23, 1980
- Statutes
- Dec 8, 1989, Aug 4, 2011
Purpose
toute activité entrant dans le cadre d'une société fiduciaire, en particulier gestion de trusts et de sociétés; agir comme nominee ou agent.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
5
Chair of the board of directors · sole signature · citizen of Pays-Bas, Monthey
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Collonge-Bellerive
Director · joint signature by two · citizen of Cortaillod, Yvonand
Signatories
joint procuration by two · citizen of Pays-Bas, Bernex
joint procuration by two · citizen of Genève, Genève
Former officers (30)
Member of the board of directors · joint signature by two · citizen of Frauenfeld, Denens
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of Coppet, Coppet
Auditor
Member of the board of directors · joint signature by two · citizen of Australie, Satigny
Member of the board of directors · joint signature by two · citizen of Fribourg, Delley
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Genève
Member of the board of directors · joint signature by two · citizen of Irlande, Bons-en-Chablais, F
Member of the board of directors · joint signature by two · citizen of Espagne, Lausanne
Member of the board of directors · joint signature by two · citizen of Vechigen, Genève
Auditor
Member of the board of directors · joint signature by two · citizen of Commugny, Commugny
Member of the board of directors · joint signature by two · citizen of France, Saint-Julien-en-Genevois, F
Auditor · succursale à Genève
Member of the board of directors · joint signature by two · citizen of Montagny FR, Mont-sur-Rolle
Member of the board of directors · joint signature by two · citizen of L'Abbaye, Prangins
Member of the board of directors · joint signature by two · citizen of Irlande, Plan-les-Ouates
Auditor
Member of the board of directors · joint signature by two · citizen of Espagne, Pully
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Vandoeuvres
Member of the board of directors · sole signature · citizen of Pays-Bas, Monthey
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Chêne-Bougeries
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Monthey
Member of the board of directors · joint signature by two · citizen of Crissier, Saint-Saphorin (Lavaux)
joint signature by two · citizen of Château d'Oex, Ecublens
joint procuration by two · citizen of Espagne, Genève
joint procuration by two · citizen of Crissier, Saint-Saphorin (Lavaux)
joint procuration by two · citizen of Italie, Nyon
joint procuration by two · citizen of L'Abbaye, Prangins
joint procuration by two · citizen of Welschenrohr, Genève
Gazette notices
9 notices
Jan 13, 2025 · Change · Geneva
- Officers who left
- Bérénice Guignard Nava · Member of the board of directors · joint signature by two
Itcos SA, à Genève, CHE-103.137.191 (FOSC du 23.12.2024, p. 0/1006214386). Guignard Nava Bérénice n'est plus administrateur; ses pouvoirs sont radiés.
Dec 23, 2024 · Change · Geneva
- New officers
- Karen Modolo-Bell · Director · joint signature by two
Itcos SA, à Genève, CHE-103.137.191 (FOSC du 04.07.2024, p. 0/1006076337). Signature collective à deux a été conférée à Modolo-Bell Karen, de Cortaillod, à Yvonand, directrice.
Jul 4, 2024 · Change · Geneva
- New officers
- Alberto Santiso · joint procuration by two
- Officers who left
- Taybi Tatiana Uebelhart-Tejada Chi · joint procuration by two
La procuration de Uebelhart-Tejada Chi Taybi Tatiana est radiée. Procuration collective à deux a été conférée à Santiso Alberto, de et à Genève.
Dec 5, 2023 · Change · Geneva
- New officers
- Bérénice Guignard Nava · Member of the board of directors · joint signature by two
Guignard Nava Bérénice, de L'Abbaye, à Prangins, est membre du conseil d'administration avec signature collective à deux.
Nov 2, 2023 · Change · Geneva
- New officers
- Peter Moorhouse · Member of the board of directors · joint signature by two
- Officers who left
- Isabel Villalba Schmid · Member of the board of directors · joint signature by two
Villalba Schmid Isabel n'est plus administratrice; ses pouvoirs sont radiés. Moorhouse Peter, de Grande-Bretagne, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux.
Aug 21, 2023 · Change · Geneva
- New officers
- Bérénice Guignard Nava · joint procuration by twoTaybi Tatiana Uebelhart-Tejada Chi · joint procuration by two
- Officers who left
- José Sigüenza Camacho · joint procuration by twoIsabel Villalba Schmid · joint procuration by twoFabio Villarini · joint procuration by twoAriane Slinger · Member of the board of directors · sole signature
La procuration de Sigüenza Camacho José et Villarini Fabio est radiée. Administration: Slinger Ariane, nommée présidente, laquelle continue à signer individuellement et Villalba Schmid Isabel, avec signature collective à deux; sa procuration est radiée. Procuration collective à deux a été conférée à Guignard Nava Bérénice, de L'Abbaye, à Prangins et Uebelhart-Tejada Chi Taybi Tatiana, de Welschenrohr, à Genève.
Mar 6, 2023 · Change · Geneva
- New officers
- Eva Kooijman · joint procuration by twoJosé Sigüenza Camacho · joint procuration by twoIsabel Villalba Schmid · joint procuration by twoFabio Villarini · joint procuration by two
- Officers who left
- Jacqueline Nabih · Member of the board of directors · joint signature by twoOdilo Javier Otero · Member of the board of directors · joint signature by twoAriane Slinger · Chair of the board of directors · joint signature by two
Nabih Jacqueline et Otero Odilo Javier ne sont plus administrateurs; leurs pouvoirs sont radiés. Slinger Ariane, jusqu'ici présidente, reste seule administratrice et signe désormais individuellement. Procuration collective à deux a été conférée à Kooijman Eva, des Pays-Bas, à Bernex, Sigüenza Camacho José, d'Espagne, à Genève, Villalba Schmid Isabel, de Crissier, à Saint-Saphorin (Lavaux), et à Villarini Fabio, d'Italie, à Nyon.
Dec 2, 2020 · Change · Geneva
- Officers who left
- Ariane Slinger · Chair of the board of directors · joint signature by two
Slinger Ariane est maintenant domiciliée à Monthey.
Oct 30, 2018 · Change · Geneva
- Officers who left
- Ariane Slinger · Chair of the board of directors · joint signature by two
Slinger Ariane est maintenant domiciliée à Vandoeuvres.