The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Alain Esseiva
Born in July 1962Individual (27 offsprings)Beneficial owner2021-10-01 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0
ALPADIS TRUST (SWITZERLAND) AG
Standard Industrial Classification
- Registered number OE013595
ALPADIS TRUST (SWITZERLAND) AG
Info9 Dianastrasse, Zurich 8002OVERSEAS ENTITY incorporated on 2023-01-16 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-15CIF 0 ALPADIS TRUST (SWITZERLAND) AG
SRegistered number Che 397.751.4949, Dianastrasse, Zurich, Switzerland, CH8002Limited Or Corporation in Commercial Register Of Canton Zurich, Switzerland, SwitzerlandCIF 1ALPADIS TRUST (SWITZERLAND) AG
SRegistered number Che-397.751.4949, Dianastrasse, Zürich, Switzerland, 8002Company Limited By Shares in Switzerland - Central Business Name IndexCIF 2ALPADIS TRUST (SWITZERLAND) AG
SRegistered number Che-397.751.494Dianastrasse 9, 8002, Zurich, SwitzerlandCompany Limited By Shares in Swiss Commercial Register (Zefix.Ch)CIF 3
- 1Trident Trust Company (b.v.i) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-02-03 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OE
- 247-49 La Motte Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-17 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-12-30 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 46th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-12-23 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 5Trident Chambers Po Box 146, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-12-22 ~ nowCIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
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