SERENITY TRUSTEE SA
Corporation · Genève
Commercial register
- CH-ID
- CH66020280118
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- place de Saint-Gervais 1, 1201 Genève, 1201 Genève
- Canton
- Geneva
- Capital
- CHF 150'000, paid in CHF 150'000.00
- Status
- Active
- Entered on
- Jul 18, 2011
- Statutes
- Jul 14, 2011, Jul 7, 2023
Purpose
agir comme fiduciaire ("Trustee") et, en cette qualité, détenir, gérer, acquérir et aliéner, tant en son nom qu'au nom de bénéficiaires de trusts, tous fonds, biens, droits, immeubles non assujettis à la LFAIE, ainsi que toutes valeurs mobilières telles qu'actions, obligations, obligations convertibles et autres titres et papiers-valeur.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of France, Jussy
Member of the board of directors · joint signature by two · citizen of Allemagne, Bernex
Signatories
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Breggia, Collonge-Bellerive
Former officers (12)
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of France, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Soral, Genève
Member of the board of directors · joint signature by two · citizen of Allemagne, Nyon
Chair of the board of directors · joint signature by two · citizen of France, Cologny
Member of the board of directors · joint signature by two · citizen of Chermignon, Lens
Director · joint signature by two · citizen of Gingins, Gingins
joint procuration by two · citizen of Vulliens, Ecublens (VD)
joint procuration by two · citizen of Grande-Bretagne, Divonne-les-Bains, F
joint procuration by two · citizen of Grand-Saconnex, Genève
joint procuration by two · citizen of Gingins, Gingins
joint procuration by two · citizen of Vulliens, Ecublens (VD)
Gazette notices
8 notices
May 21, 2025 · Change · Geneva
- New officers
- Giancarlo Cereghetti · joint procuration by two
SERENITY TRUSTEE SA, à Genève, CHE-435.741.961 (FOSC du 18.10.2024, p. 0/1006158266). Procuration collective à deux a été conférée à Cereghetti Giancarlo, de Breggia, à Collonge-Bellerive.
Oct 18, 2024 · Change · Geneva
- New officers
- Karine Lenoir · joint procuration by two
Procuration collective à deux a été conférée à Lenoir Karine, de France, à Genève.
Sep 23, 2024 · Change · Geneva
- Officers who left
- Samy Hinder · Director · joint signature by two
Les pouvoirs de Hinder Samy sont radiés.
Aug 9, 2023 · Change · Geneva
- Capital
- CHF 100'000 → CHF 150'000
- Paid in
- CHF 100'000 → CHF 150'000
- Officers who left
- Christian Seifert · Member of the board of directors · joint signature by twoPatrick Taverne · Chair of the board of directors · joint signature by twoSamy Hinder · joint procuration by two
Les actions sont désormais liées selon statuts. Nouveaux statuts du 07.07.2023. Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 150'000 par l'émission de 500 actions de CHF 100, nominatives, liées selon statuts. Capital-actions: CHF 150'000, entièrement libéré, divisé en 1'500 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 07.07.2023. Taverne Patrick est maintenant domicilié à Jussy; Seifert Christian est maintenant domicilié à Bernex; Hinder Samy, jusqu'ici avec procuration collective à deux, est maintenant directeur avec signature collective à deux.
Jul 10, 2020 · Change · Geneva
- New officers
- Samy Hinder · joint procuration by two
Procuration collective à deux a été conférée à Hinder Samy, de et à Gingins.
Sep 5, 2019 · Change · Geneva
- Officers who left
- Alexia Holstenson · joint procuration by two
La procuration de Holstenson Alexia est radiée.
Dec 18, 2018 · Change · Geneva
- New officers
- Alexia Holstenson · joint procuration by two
- Officers who left
- Natasha Miranda Morais Cavin · joint procuration by two
La procuration de Miranda Morais Cavin Natasha est radiée. Procuration collective à deux a été conférée à Holstenson Alexia, du Grand-Saconnex, à Genève.
Sep 19, 2016 · Geneva
SOGC 3062101
- Officers who left
- Gérard Lohier · Member of the board of directors · joint signature by twoRichard Schneider · Member of the board of directors · joint signature by twoBruno Bonvin · Member of the board of directors · joint signature by two
SERENITY TRUSTEE SA, à Genève, CHE-435.741.961 (FOSC du 26.06.2015, p. 0/2233439). Bonvin Bruno, Lohier Gérard et Schneider Richard ne sont plus administrateurs; leurs pouvoirs sont radiés.