• Dextima Swiss Fiduciary SA

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    Register number: CH-660.1.268.009-1
    Sector: Fiduciary services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dextima Swiss Fiduciary SA

    • Dextima Swiss Fiduciary SA with its legal headquarters in Genève is active. Dextima Swiss Fiduciary SA operates in the sector «Fiduciary services».
    • The management of the company Dextima Swiss Fiduciary SA consists of 2 persons. The foundation of the company took place on 02.06.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.11.2024.
    • The Enterprise Identification Number of the company Dextima Swiss Fiduciary SA is the following: CHE-114.895.060.
    • The address is identical with 38 other active companies. These include: acnem Investments SA, ARB SA, ARTAN INTERNATIONAL Sàrl.

    Management (2)

    newest board members

    Antonio Mavica

    newest authorized signatories

    David Capitoni,
    Antonio Mavica

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    La création et la gestion de tous types de sociétés ou structures juridiques, plus particulièrement des fondations et entités similaires, lui permettant d'agir comme fiduciaire et, en cette qualité, d'acquérir, détenir, administrer et aliéner, pour son propre compte ou celui de tiers, tous biens mobiliers ou immobiliers, droits, valeurs ou produits financiers, dans le respect des prescriptions de la LFAIE. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peut également constituer des succursales et/ou des filiales en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 08.06.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Dextima Swiss Trustees 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: Dextima Swiss Fiduciary 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 241112/2024 - 12.11.2024
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1006176817, Commercial Registry Office Geneva, (660)

    Dextima Swiss Trustees SA, à Genève, CHE-114.895.060 (FOSC du 24.03.2021, p. 0/1005132604).

    Nouvelle raison sociale:
    Dextima Swiss Fiduciary SA.

    Nouveau but:
    la création et la gestion de tous types de sociétés ou structures juridiques, plus particulièrement des fondations et entités similaires, lui permettant d'agir comme fiduciaire et, en cette qualité, d'acquérir, détenir, administrer et aliéner, pour son propre compte ou celui de tiers, tous biens mobiliers ou immobiliers, droits, valeurs ou produits financiers, dans le respect des prescriptions de la LFAIE. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but principal. Elle peut également constituer des succursales et/ou des filiales en Suisse et à l'étranger.

    Communication aux actionnaires:
    par écrit (lettre recommandée, téléfax, courrier électronique ou tout autre moyen de communication électronique). Nouveaux statuts du 29.10.2024. Faessler Thomas n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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