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.
- 1
Hemelraad, Ivo
Ceo born in October 1961Individual (4 offsprings)OfficerResponsible for director
2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 2
Neumann, Vadim
Managing Director born in March 1984Individual (3 offsprings)OfficerResponsible for director 2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 3
Esslemont, Stuart
Group Head Of Governance, Risk And Compliance born in March 1964Individual (1 offspring)OfficerResponsible for director 2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 4
Cohn, Mario
Managing Director born in January 1982Individual (3 offsprings)OfficerResponsible for director 2023-02-07 ~ nowOF - Managing Officer → CIF 0 - 5
Hedeman Joosten, Marc
Head Of M&A born in March 1960Individual (1 offspring)OfficerResponsible for director 2023-02-07 ~ nowOF - Managing Officer → CIF 0
ZEDRA TRUST COMPANY (SUISSE) SA
Standard Industrial Classification
- Registered number OE023835
ZEDRA TRUST COMPANY (SUISSE) SA
Info
8 Boulevard Georges-favon, Geneva 1204Overseas Entity incorporated on 2023-02-07 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-01-29CIF 0 ZEDRA TRUST COMPANY (SUISSE) SA
SRegistered number CHE-100.407.1068, Boulevard Georges-favon, 1204 Geneva, SwitzerlandCOMPANY LIMITED BY SHARES in SWITZERLANDCIF 1ZEDRA TRUST COMPANY (SUISSE) SA
SRegistered number CHE1004071068, Boulevard Georges-favon, Geneva, Switzerland, 1204PUBLIC LIMITED COMPANY in SWITZERLANDCIF 2ZEDRA TRUST COMPANY (SUISSE) SA
SRegistered number missingC/o Zedra Trust Company (suisse) Sa, Boulevard Georges-favon 8, Geneva, Switzerland, 1211Limited CompanyCIF 3
- 16 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Officer 2022-12-02 ~ nowCIF 1 - LLP Designated Member → ME
- 2Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2020-09-11 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Plaza Independencia, 811 Ground Floor, Montevideo, UruguayRemoved Corporate (2 parents)Beneficial owner 2019-11-25 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2021-04-21 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5186 Barry Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)638,500 GBP2023-12-31Person with significant control 2018-05-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-21,188 GBP2023-08-31Officer 2019-08-02 ~ nowCIF 2 - LLP Designated Member → ME
- 186 Barry Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100,431 GBP2023-12-31Person with significant control 2018-09-01 ~ 2024-09-01CIF 4 - Ownership of shares – 75% or more → OE
