EQUITY FIDUCIARE SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
EQUITY FIDUCIARE SA
UID
CHE-349.981.844
CH-ID
CH66034430111
Legal form
Corporation
Registered seat
Genève
Address
avenue Blanc 53, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
In liquidation
Entered on
Dec 16, 2011
Statutes
Dec 14, 2011

Purpose

Exploitation de toutes activités fiduciaires, gestion et administration de trusts ou de structures semblables en qualité de trustee (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

4

Ivylyn Cassar

Member of the board of directors · joint signature by two · citizen of Bahamas, Nassau, BHS

since Dec 21, 2011
Dillon Dean

Member of the board of directors · joint signature by two · citizen of Bahamas, New Providence, BHS

since Dec 21, 2011
Kim Denise Thomson

Member of the board of directors · joint signature by two · citizen of Bahamas, Nassau, BHS

since May 13, 2019
Marc Hubert Tripet

Liquidator · sole signature · citizen of Chézard-Saint-Martin (Val-de-Ruz), Genève

Former officers (10)
Michel Capt

Chair of the board of directors · sole signature · citizen of Le Chenit, Paudex

until May 27, 2015
Gilbert Cassar

Member of the board of directors · joint signature by two · citizen of Bahamas, New Providence, BHS

until Mar 5, 2018
Eddy Vanden Berghe

Member of the board of directors · joint signature by two · citizen of Belgique, Monnaz

until Feb 12, 2018
Simon Chappatte

Member of the board of directors · joint signature by two · citizen of Genève, Genève

until May 13, 2019
Marc Hubert Tripet

Member of the board of directors · sole signature · citizen of Chézard-Saint-Martin (Val-de-Ruz), Genève

until May 13, 2019
Michel Capt

Chair of the board of directors · joint signature by two · citizen of Le Chenit, Lausanne

until May 13, 2019
Marc Hubert Tripet

Chair of the board of directors · sole signature · citizen of Chézard-Saint-Martin (Val-de-Ruz), Genève

until Sep 23, 2026
Michael Renoult

joint procuration by two · citizen of Grindelwald, Montagny-près-Yverdon

until Feb 12, 2018
Michel Capt

joint procuration by two · citizen of Le Chenit, Lausanne

until Feb 9, 2024
Simon Chappatte

joint procuration by two · citizen of Genève, Genève

until Feb 9, 2024

Gazette notices

7 notices

  1. Sep 23, 2026 · Change · Geneva

    SOGC 1006764261

    Officers who left
    Marc Hubert Tripet · Chair of the board of directors · sole signature

    EQUITY FIDUCIARE SA, à Genève, CHE-349.981.844 (FOSC du 09.02.2024, p. 0/1005958003). La société est dissoute par décision de l'assemblée générale du 14.09.2026. Sa liquidation est opérée sous la raison sociale: EQUITY FIDUCIARE SA, en liquidation. Liquidateur: l'administrateur Tripet Marc Hubert, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).

  2. Feb 9, 2024 · Change · Geneva

    SOGC 1005958003

    Officers who left
    Michel Capt · joint procuration by two
    Simon Chappatte · joint procuration by two

    La procuration de Capt Michel et Chappatte Simon est radiée.

    Previous notice of May 13, 2019

  3. May 13, 2019 · Change · Geneva

    SOGC 1004628947

    New officers
    Kim Denise Thomson · Member of the board of directors · joint signature by two
    Officers who left
    Simon Chappatte · Member of the board of directors · joint signature by two
    Marc Hubert Tripet · Member of the board of directors · sole signature
    Michel Capt · Chair of the board of directors · joint signature by two

    L'administrateur Tripet Marc Hubert, nommé président, continue à signer individuellement. Capt Michel et Chappatte Simon ne sont plus administrateurs; en revanche une procuration collective à deux leur est attribuée; leurs pouvoirs sont modifiés en ce sens. Thomson Kim Denise, des Bahamas, à Nassau, BHS, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Nov 12, 2018

  4. Nov 12, 2018 · Change · Geneva

    SOGC 1004495996

    New officers
    Marc Hubert Tripet · Member of the board of directors · sole signature

    Tripet Marc Hubert, de Chézard-Saint-Martin (Val-de-Ruz), à Genève, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Mar 5, 2018

  5. Mar 5, 2018 · Geneva

    SOGC 4092203

    Officers who left
    Gilbert Cassar · Member of the board of directors · joint signature by two

    EQUITY FIDUCIARE SA, à Genève, CHE-349.981.844 (FOSC du 12.02.2018, p. 0/4051015). Cassar Gilbert n'est plus administrateur; ses pouvoirs sont radiés.

  6. Feb 12, 2018 · Change of officers · Geneva

    SOGC 4051015

    New officers
    Simon Chappatte · Member of the board of directors · joint signature by two
    Officers who left
    Eddy Vanden Berghe · Member of the board of directors · joint signature by two
    Michael Renoult · joint procuration by two

    EQUITY FIDUCIARE SA, à Genève, CHE-349.981.844 (FOSC du 10.06.2016, p. 0/2883691). Vanden Berghe Eddy n'est plus administrateur; ses pouvoirs sont radiés. La procuration de Renoult Michael est radiée. Chappatte Simon, de et à Genève, est membre du conseil d'administration avec signature collective à deux.

  7. Jun 10, 2016 · Change of address · Geneva

    SOGC 2883691

    EQUITY FIDUCIARE SA, à Genève, CHE-349.981.844 (FOSC du 27.05.2015, p. 0/2171203). Nouvelle adresse: avenue Blanc 53, 1202 Genève.