Trust Registration

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HELVIA FIDUCIAIRE, in relation to the fiduciary mandate conferred, intervenes directly in the registration of shares in companies in place of the fiduciary client, who remains the exclusive owner of the shares, and takes on the administration of goods of any kind and rights having economic content. Therefore, the name of HELVIA FIDUCIAIRE will appear in the register of shareholders, in notary deeds (incorporation of companies, minutes of meetings drawn up by public deed, deeds of transfer of shares), in the Trade Register or Register of Companies, in social communications, etc., or in all cases in which the trustor considers it useful not to appear before third parties. The shares are transferred to HELVIA FIDUCIAIRE in trust by means of registration by the client principal (endorsement of shares, delivery of bearer shares, notary deed of transfer) or purchase by a third party in the name of the trust on behalf of the client, or subscription during the incorporation of the company or increase in share capital, conversion, exchange, splitting, merger and other extraordinary business operations. HELVIA FIDUCIAIRE complies with the obligations imposed by the anti-money laundering legislation, the judicial authority and the tax authority and does not accept assignments from companies or individuals residing in "Black list" countries. Examples of the application of HELVIA FIDUCIAIRE headings:

  • Incorporation of companies or subscription of shares
  • Purchase of shareholdings
  • Irrevocable trusteeships in the interests of third parties with special instructions (guaranteeing uniformity of management, e.g. in the interests of family or associates)
  • Syndication, blocking and/or voting agreements of listed and non-listed companies, guarantees of compliance with the commitments undertaken by the parties to the agreement, execution of sales, voting exercises
  • Extraordinary financing operations, mandates in the interest of the financing shareholders or credit institutions to avoid the pledge of shares owned by the reference shareholders
  • Disposal of controlling stakes in companies, entry of private equity funds
  • Escrow agreements
  • Manager of stock option plans
  • Third party custodian of the pledge, etc.

For more information, please send us your request to info@helviapartners.com or contact us at our office at n. tel. +41 (0)91 630 97 57.

If you would like to receive more information about the services offered by HELVIA FIDUCIAIRE, please do not hesitate to contact us at  0041 (0)91 6309757  or send us your request in writing to:

info@helviapartners.com

Let us know about your company, institutional or family projects.