SwissIndependent Trustees SA
Corporation · Genève
Commercial register
- Former names
- C.E. Trustees SàrlC.E. Trustees SA
- CH-ID
- CH66005680027
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue du Prince 9-11, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 200'000, paid in CHF 200'000.00
- Status
- Active
- Entered on
- Mar 19, 2002
- Statutes
- Mar 14, 2002, Sep 30, 2002, Oct 27, 2003, Apr 14, 2004, May 13, 2008, Jul 29, 2024
Purpose
agir comme trustee en vertu de la LEFin et, en cette qualité, de détenir, gérer, acquérir, tant en son nom qu'au nom de bénéficiaires de trusts tous actifs, tant mobiliers qu'immobiliers non assujettis à la LFAIE, y compris les fonctions de directeur de société ou fonctions similaires. La société peut effectuer toute opération se rattachant directement ou indirectement à son but.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 16, 2026
Officers
16
Chair of the board of directors · joint signature by two · citizen of Bernex, Confignon
Vice-chair of the board of directors · joint signature by two · citizen of Lituanie, Genève
Member of the board of directors · joint signature by two · citizen of Hindelbank, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Jussy
Member of the board of directors · joint signature by two · citizen of Meinier, Dubai, ARE
Member of the board of directors · joint signature by two · citizen of Diepoldsau-Schmitter, La Roche-sur-Foron, FRA
Auditor · Genève
Signatories
joint signature by two · citizen of Grande-Bretagne, Saint-Gervais-Les-Bains, FRA
joint signature by two · citizen of Belgique, Genève
joint signature by two · citizen of Grande-Bretagne, Chamonix, FRA
joint signature by two · citizen of France, Musièges, FRA
joint procuration by two · citizen of Royaume-Uni, Genève
joint signature by two · citizen of Australie, Genève
joint signature by two · citizen of Glattfelden, Meyrin
joint signature by two · citizen of Grande-Bretagne, Nyon
joint signature by two · citizen of Vernier, Genève
Former officers (82)
Managing director · sole signature · citizen of Grande-Bretagne, Morges
Partner · no signing authority · Genève
Managing director · joint signature by two · citizen of Genève, Meinier
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Saint-Helier, GB
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Kingston Upon Thames, GB
Member of the board of directors · joint signature by two · citizen of Afrique du Sud, Johannesburg, ZAF
Director · joint signature by two · citizen of Grande-Bretagne, Genève
Member of the board of directors · joint signature by two · citizen of Meinier, Carouge
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Collonge-Bellerive
Managing director · joint signature by two · citizen of Zurich, Morges
Member of the board of directors · joint signature by two · citizen of Tannay, Genève
Member of the board of directors · joint signature by two · citizen of Tannay, Chens-sur-Léman, F
Secretary of the board of directors · joint signature by two · citizen of Genève, Cologny
Secretary of the board of directors · joint signature by two · citizen of Genève, Cologny
Secretary of the board of directors · joint signature by two · citizen of Genève, Meinier
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Cologny
Partner · no signing authority · Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Puplinge
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Gaillard, F
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Messery, F
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève
Member of the board of directors · joint signature by two · citizen of Winterthour, Puplinge
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Vétraz-Monthoux, F
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Vandoeuvres
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Vétraz-Monthoux, F
Member of the board of directors · joint signature by two · citizen of Meinier, Meinier
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of Espagne, Mies
Managing director · joint signature by two · citizen of Espagne, Mies
Chair of the board of directors · joint signature by two · citizen of Espagne, Mies
Member of the board of directors · joint signature by two · citizen of Espagne, Mies
Member of the board of directors · joint signature by two · citizen of Espagne, Nyon
Member of the board of directors · joint signature by two · citizen of Nyon, Nyon
Member of the board of directors · joint signature by two · citizen of Espagne, Mies
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Afrique du Sud, Collonge-Bellerive
Vice-chair of the board of directors · joint signature by two · citizen of Afrique du Sud, Collonge-Bellerive
Vice-chair of the board of directors · joint signature by two · citizen of Lituanie, Collonge-Bellerive
Managing director · joint signature by two · citizen of Grande-Bretagne, Gingins
joint procuration by two · citizen of Espagne, Mies
joint procuration by two · citizen of Etoy, Etoy
joint procuration by two · citizen of Grande-Bretagne, Gingins
joint procuration by two · citizen of Pully, Pully
joint procuration by two · citizen of France, Saint-Jean-de-Gonville, F
joint procuration by two · citizen of Grande-Bretagne, Genève
joint procuration by two · citizen of Italie, Genève
joint procuration by two · citizen of Grande-Bretagne, Vernier
joint procuration by two · citizen of Winterthour, Puplinge
joint procuration by two · citizen of Allemagne, Genève
joint procuration by two · citizen of Grande-Bretagne, Vandoeuvres
joint procuration by two · citizen of Grande-Bretagne, Puplinge
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Turquie, Genève
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Tannay, Genève
joint procuration by two · citizen of Glattfelden, Vernier
joint procuration by two · citizen of Malters, Genève
joint procuration by two · citizen of Grande-Bretagne, Collonges-sous-Salève, F
joint procuration by two · citizen of Vernier, Genève
joint procuration by two · citizen of Grande-Bretagne, Collonge-Bellerive
joint procuration by two · citizen of Grande-Bretagne, Nyon
joint procuration by two · citizen of Grande-Bretagne, Rolle
joint procuration by two · citizen of France, Reignier-Esery, F
joint procuration by two · citizen of Australie, Genève
joint signature by two · citizen of Grande-Bretagne, Thorens-Glières, FRA
joint signature by two · citizen of Malters, Genève
joint signature by two · citizen of Turquie, Genève
joint signature by two · citizen of Grande-Bretagne, Rolle
joint signature by two · citizen of Winterthour, Puplinge
joint signature by two · citizen of France, Reignier-Esery, F
joint signature by two · citizen of France, Reignier-Esery, F
joint procuration by two · citizen of Glattfelden, Meyrin
joint procuration by two · citizen of Glattfelden, Onex
joint procuration by two · citizen of Glattfelden, Genève
joint procuration by two · citizen of Glattfelden, Zumikon
joint procuration by two · citizen of Vernier, Genève
joint procuration by two · citizen of Vernier, Perly-Certoux
joint procuration by two · citizen of Vernier, Genève
joint signature by two · citizen of Grande-Bretagne, La Roche-sur-Foron, FRA
Gazette notices
30 notices
Oct 16, 2026 · Change · Geneva
Les pouvoirs de Marcus Laura Jackie Olivia sont radiés.
Sep 4, 2026 · Change · Geneva
- Officers who left
- Marcus K. Waistell · joint signature by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 11.08.2026, p. 0/1006729063). Waistell Marcus K., maintenant originaire de Diepoldsau-Schmitter, nommé administrateur.
Aug 11, 2026 · Change · Geneva
- Officers who left
- Marcus K. Waistell · joint signature by twoMeral Baruh · joint signature by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 29.07.2026, p. 0/1006719667). Les pouvoirs de Baruh Meral sont radiés. Waistell Marcus K. est maintenant domicilié à La Roche-sur-Foron, FRA.
Jul 29, 2026 · Change · Geneva
- Officers who left
- Simon Gray · Member of the board of directors · joint signature by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 01.07.2026, p. 0/1006694549). Gray Simon n'est plus administrateur; ses pouvoirs sont radiés.
Jul 1, 2026 · Change · Geneva
- New officers
- Alasdair Blackshaw · joint procuration by two
- Officers who left
- Dorothy Lamouroux · joint signature by twoCecil Lyddon Simon · Member of the board of directors · joint signature by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 20.01.2026, p. 0/1006544572). Simon Cecil Lyddon n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Lamouroux Dorothy sont radiés. Procuration collective à deux a été conférée à Blackshaw Alasdair, du Royaume-Uni, à Genève.
Jan 20, 2026 · Change · Geneva
- New officers
- Mikaël Jacquet · joint signature by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 11.08.2025, p. 0/1006406064). Signature collective à deux a été conférée à Jacquet Mikaël, de France, à Musièges, FRA.
Aug 11, 2025 · Change · Geneva
- New officers
- Marcus K. Waistell · joint signature by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 14.04.2025, p. 0/1006308902). Signature collective à deux a été conférée à Waistell Marcus K., de Grande-Bretagne, à Thorens-Glières, FRA.
Apr 14, 2025 · Change · Geneva
- Officers who left
- James Edward Everson · joint procuration by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 28.02.2025, p. 0/1006270789). Signature collective à deux a été conférée à Everson James Edward; sa procuration est radiée.
Feb 28, 2025 · Change · Geneva
- New officers
- James Edward Everson · joint procuration by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 08.01.2025, p. 0/1006222847). Procuration collective à deux a été conférée à Everson James Edward, d'Australie, à Genève.
Jan 8, 2025 · Change · Geneva
- Officers who left
- Neil Harris · joint signature by twoAnna-Katharina Hurter · joint signature by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 28.11.2024, p. 0/1006190675). Les pouvoirs de Harris Neil et Hurter Anna-Katharina sont radiés.
Earlier notices (20)
Nov 28, 2024 · Change · Geneva
- Officers who left
- Steven I. Stein · Vice-chair of the board of directors · joint signature by two
Stein Steven I. est maintenant domicilié à Genève.
Aug 23, 2024 · Change · Geneva
- Purpose
- agir comme trustee en vertu de la LEFin et, en cette qualité, de détenir, gérer, acquérir, tant en son nom qu'au nom de bénéficiaires de trusts tous actifs, tant mobiliers qu'immobiliers non assujettis à la LFAIE, y compris les fonctions de directeur de société ou fonctions similaires. La société peut effectuer toute opération se rattachant directement ou indirectement à son but.
Nouveau but: agir comme trustee en vertu de la LEFin et, en cette qualité, de détenir, gérer, acquérir, tant en son nom qu'au nom de bénéficiaires de trusts tous actifs, tant mobiliers qu'immobiliers non assujettis à la LFAIE, y compris les fonctions de directeur de société ou fonctions similaires. La société peut effectuer toute opération se rattachant directement ou indirectement à son but. Communication aux actionnaires: par écrit ou sous forme électronique. Nouveaux statuts du 29.07.2024.
Feb 2, 2024 · Change · Geneva
- Officers who left
- Johanna Amrein · joint signature by two
Les pouvoirs de Amrein Johanna sont radiés.
Oct 20, 2023 · Change · Geneva
- Officers who left
- Andrew Bayles · Member of the board of directors · joint signature by two
Bayles Andrew est maintenant domicilié à Jussy.
Jun 9, 2023 · Change · Geneva
- Officers who left
- Dorothy Lamouroux-Lacourte · joint signature by two
Lamouroux-Lacourte Dorothy se nomme désormais Lamouroux.
Mar 21, 2023 · Change · Geneva
- Officers who left
- Meral Baruh · joint procuration by twoJohanna Amrein · joint procuration by twoJoliene Schiavone · joint procuration by twoNeil Harris · joint procuration by twoDorothy Lamouroux-Lacourte · joint procuration by twoPascal Meier · joint procuration by twoMaria Olga Szylovec · joint procuration by two
Amrein Johanna, Baruh Meral, Harris Neil, Lamouroux-Lacourte Dorothy, Meier Pascal, Schiavone Joliene et Szylovec Maria Olga signent désormais collectivement à deux; leur procuration est radiée.
Mar 9, 2023 · Change · Geneva
- Officers who left
- Dominique Lecocq · Member of the board of directors · joint signature by two
Lecocq Dominique est maintenant domicilié à Dubai, ARE.
Dec 13, 2022 · Change · Geneva
- Officers who left
- Pascal Meier · joint procuration by two
Meier Pascal est maintenant domicilié à Meyrin.
Dec 12, 2022 · Change · Geneva
- New officers
- Susannah Mary Hardesty · joint signature by twoJean-Charles Lopez · Chair of the board of directors · joint signature by twoLaura Jackie Olivia Marcus · joint signature by twoSusan Marshall · joint signature by two
- Officers who left
- Anna-Katharina Hurter · Member of the board of directors · joint signature by twoCecil Lyddon Simon · Chair of the board of directors · joint signature by two
L'administrateur Simon Cecil Lyddon, jusqu'ici président, continue à signer collectivement à deux. Hurter Anna-Katharina, jusqu'ici administratrice, continue à signer collectivement à deux. Lopez Jean-Charles, de Bernex, à Confignon, est membre et président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Hardesty Susannah Mary, de Grande-Bretagne, à Saint-Gervais-Les-Bains, FRA, Marcus Laura Jackie Olivia, de Belgique, à Genève et Marshall Susan, de Grande-Bretagne, à Chamonix, FRA.
Jan 7, 2022 · Change · Geneva
- Officers who left
- Pascal Meier · joint procuration by two
Meier Pascal est maintenant domicilié à Onex.
May 27, 2019 · Change · Geneva
- Officers who left
- Maria Olga Szylovec · joint procuration by two
Szylovec Maria Olga est maintenant domiciliée à Genève.
Jan 24, 2019 · Change · Geneva
- Officers who left
- Olga Pardo Bornand · Member of the board of directors · joint signature by two
Pardo Bornand Olga n'est plus administratrice ni directrice; ses pouvoirs sont radiés.
Jan 23, 2019 · Change · Geneva
- Officers who left
- Pascal Meier · joint procuration by two
Meier Pascal est maintenant domicilié à Genève.
Dec 12, 2018 · Change · Geneva
- New officers
- Neil Harris · joint procuration by twoDorothy Lamouroux-Lacourte · joint procuration by two
Procuration collective à deux a été conférée à Harris Neil, de Grande-Bretagne, à Rolle, et Lamouroux-Lacourte Dorothy, de France, à Reignier-Esery, F.
Oct 18, 2017 · Geneva
SOGC 3818207
- Officers who left
- Maria Olga Szylovec · joint procuration by two
Szylovec Maria Olga est maintenant domiciliée à Perly-Certoux.
Jul 28, 2017 · Geneva
SOGC 3672537
- Officers who left
- Raymond Félix · Secretary of the board of directors · joint signature by two
Félix Raymond n'est plus administrateur; ses pouvoirs sont radiés.
May 10, 2017 · Change of officers · Geneva
SOGC 3514213
- Officers who left
- Andrew Bayles · joint procuration by two
Bayles Andrew, nommé membre du conseil d'administration, signe désormais collectivement à deux; sa procuration est radiée.
Mar 10, 2017 · Geneva
SOGC 3397255
- Officers who left
- Steven I. Stein · Vice-chair of the board of directors · joint signature by two
L'administrateur Stein Steven I. est maintenant originaire de Lituanie.
Oct 11, 2016 · Geneva
SOGC 3102251
- Officers who left
- Maria Olga Szylovec-Rodriguez · joint procuration by two
Par suite de changement d'état civil, Szylovec-Rodriguez Maria Olga porte désormais le nom de Szylovec Maria Olga.
Feb 24, 2016 · Change of officers · Geneva
SOGC 2686609
- New officers
- Andrew Bayles · joint procuration by twoJoliene Schiavone · joint procuration by two
- Officers who left
- Esther Lugassy · joint procuration by twoRaymond Félix · Vice-chair of the board of directors · joint signature by twoSteven I. Stein · Member of the board of directors · joint signature by two
SwissIndependent Trustees SA, à Genève, CHE-109.518.350 (FOSC du 01.09.2015, p. 0/2350013). La procuration de Lugassy Esther est radiée. Les administrateurs Stein Steven I., nommé vice-président et Félix Raymond, secrétaire, jusqu'ici vice-président, continuent à signer collectivement à deux. Procuration collective à deux a été conférée à Bayles Andrew, de Grande-Bretagne, à Collonge-Bellerive et Schiavone Joliene, de Grande-Bretagne, à Nyon.