Age of the company
19 yearsCapital in CHF
22,0 Mio.Active brands
7Branches (1)
Reports for Dukascopy Bank SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Dukascopy Bank SA
- Dukascopy Bank SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Operation of banks and credit institutions».
- Dukascopy Bank SA has 11 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.02.2024.
- The company Dukascopy Bank SA is registered under the UID CHE-112.086.322.
- In the IPI there are 7 trademarks or applications registered by the company Dukascopy Bank SA.
Management (11)
newest board members
Enrico Carlo Giacoletto-Roggio,
Tatiana Pannatier,
Frank Guemara,
Per Prod'hom,
Bogdan Prensilevich
newest authorized signatories
Enrico Carlo Giacoletto-Roggio,
Tatiana Pannatier,
Wajih Raïs,
Frank Guemara,
Per Prod'hom
Commercial register information
Entry in the commercial register
02.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.823.004-9
UID/VAT
CHE-112.086.322
Sector
Operation of banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une banque axée principalement sur le négoce des devises, des matières premières et des valeurs mobilières ainsi que gestion de fortune soumise à la loi sur les banques et à la loi sur les bourses; exploitation d'une plateforme de négoce de devises, de métaux précieux et de valeurs mobilières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 29.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 08.11.2004 | 28.06.2009 | |
Other company names
Past and translated company names
- Dukascopy Bank AG
- Dukascopy Bank Inc.
- Dukascopy Bank Ltd
- Dukascopy Suisse SA
- Forex Consulting SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DUKAS | 31.08.2020 | active | 03920/2020 |
| DUKAS | 13.12.2018 | active | 76211/2018 |
Newest SOGC notifications: Dukascopy Bank SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005956726, Commercial Registry Office Geneva, (660)
Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 12.05.2023, p. 0/1005745613). Duka Andrey est maintenant domicilié à Tremezzina, ITA, et Duka Veronika est maintenant domicilié à Campione Italia, ITA.
Publication number: HR02-1005745613, Commercial Registry Office Geneva, (660)
Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 09.06.2021, p. 0/1005211888). Bagautdinovs Andrejs porte maintenant le nom de Bagautdinov Andrei et est maintenant originaire de Nyon.
Publication number: HR02-1005211888, Commercial Registry Office Geneva, (660)
Dukascopy Bank SA, à Meyrin, CHE-112.086.322 (FOSC du 20.11.2020, p. 0/1005028553). Giacoletto-Roggio Enrico, de Bernex, à Lancy, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.