• Alpina Fiduciaries SA

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    Register number: CH-660.1.469.007-9
    Sector: Fund management

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alpina Fiduciaries SA

    • Alpina Fiduciaries SA is currently active and the industry «Fund management». The legal headquarters are in Nyon.
    • The company was founded on 22.06.2007 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 21.10.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Alpina Fiduciaries SA is the following: CHE-113.697.422.
    • On the same address as Alpina Fiduciaries SA there are 11 other active companies registered. These include: Dipan SA, Epsilaube Sàrl, Exhys SA.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FBSA Fiduciaire des Bergues SA
    Genève 18.04.2019

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    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

    Source: SOGC

    Past and translated company names

    • CAREY NOVA SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 251021/2025 - 21.10.2025
    Categories: Change in management

    Publication number: HR02-1006463717, Commercial Registry Office Vaud, (550)

    Alpina Fiduciaries SA, à Nyon, CHE-113.697.422 (FOSC du 08.08.2025, p. 0/1006404696). Kohler David signe désormais collectivement à deux. la Forgia Giovanni, de et à Vandoeuvres, est membre président du conseil d'administration avec signature collective à deux.

    SOGC 250808/2025 - 08.08.2025
    Categories: Change in management

    Publication number: HR02-1006404696, Commercial Registry Office Vaud, (550)

    Alpina Fiduciaries SA, à Nyon, CHE-113.697.422 (FOSC du 26.06.2025, p. 0/1006367542). Kigouk Latif n'est plus administrateur président directeur;
    sa signature est radiée. Kohler David signe désormais individuellement.

    SOGC 250626/2025 - 26.06.2025
    Categories: Change in management

    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.

    Hit list

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