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About Alpina Fiduciaries SA
- Alpina Fiduciaries SA with its legal headquarters in Nyon is active. Alpina Fiduciaries SA operates in the sector «Fund management».
- The management of the company Alpina Fiduciaries SA consists of 2 persons.
- The company has last modified its commercial register entry on 26.06.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-113.697.422.
- Next to the company Alpina Fiduciaries SA there are 10 other active companies with an identical address. These include: Dipan SA, Epsilaube Sàrl, GFO SA.
Commercial register information
Entry in the commercial register
22.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.1.469.007-9
UID/VAT
CHE-113.697.422
Sector
Fund management
Purpose (Original language)
La société a pour but: les services concernant l'assistance à la création, la gestion, l'administration ou le fonctionnement des sociétés, fondations ou autres structures similaires ayant une existence légale ainsi que de trusts, toutes activités de trustee au sens de l'article 17 alinéa 2 LEFin, toutes opérations financières et commerciales. Elle peut, à titre de but secondaire: participer à toutes entreprises et effectuer toutes opérations mobilières, immobilières, financières et commerciales se rapportant directement ou indirectement à la réalisation de son but; accorder des prêts à ses actionnaires et à des tiers, se porter caution d'emprunts souscrits par des actionnaires ou des tiers, garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement, si cela favorise ses intérêts; créer des succursales en Suisse ou à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 18.04.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 02.03.2010 | 23.11.2017 | |
| Revidor - Société Fiduciaire SA | Lancy | 28.06.2007 | 01.03.2010 | |
Other company names
Past and translated company names
- CAREY NOVA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alpina Fiduciaries 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: HR02-1006367542, Commercial Registry Office Vaud, (550)
Alpina Fiduciaries SA, à Nyon, CHE-113.697.422 (FOSC du 12.06.2025, p. 0/1006354324). Mellor Glenn n'est plus directeur;
sa signature est radiée.
Publication number: HR02-1006354324, Commercial Registry Office Vaud, (550)
Alpina Fiduciaries SA, à Nyon, CHE-113.697.422 (FOSC du 12.03.2025, p. 0/1006280303). Kohler David signe désormais collectivement à deux. Kigouk Latif, de Genève, à Onex, est membre président du conseil d'administration et directeur avec signature individuelle.
Publication number: HR02-1006280303, Commercial Registry Office Vaud, (550)
Alpina Fiduciaries SA, à Nyon, CHE-113.697.422 (FOSC du 16.10.2024, p. 0/1006155698). Kohler David signe désormais individuellement. Mellor Glenn, qui n'est plus administrateur, signe désormais collectivement 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.