- Company Overview for FINTRON HOLDINGS LIMITED (OE022851)
- Filing history for FINTRON HOLDINGS LIMITED (OE022851)
- People for FINTRON HOLDINGS LIMITED (OE022851)
- More for FINTRON HOLDINGS LIMITED (OE022851)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 2 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 2 February 2024
Jtc (Suisse) S.A. Active
- Correspondence address
- 80-84, Rue Du Rhone, Geneva, Switzerland, 1204
- Principal office address
- 80-84, Rue Du Rhone, Geneva, Switzerland, 1204
- Notified on
- 4 June 2018
- Governing law
- Legal form
- Corporation
- Place registered
- Geneva Corporate Registry
- Registration number
- Che-109.673.186
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 3 February 2023
- Withdrawn on
- 2 February 2024