Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for Dextima Swiss Trustees SA
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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 Dextima Swiss Trustees SA
- Dextima Swiss Trustees SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The management of the company Dextima Swiss Trustees SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.03.2021.
- The company Dextima Swiss Trustees SA is registered under the UID CHE-114.895.060.
- There are 24 other active companies that have registered an identical address. These include: AQUA FAMILY ENTERPRISE SA, ARTAN INTERNATIONAL Sàrl, Asoka Trading SA.
Commercial register information
Entry in the commercial register
02.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.268.009-1
UID/VAT
CHE-114.895.060
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Création et gestion de tous types de sociétés ou structures juridiques, plus particulièrement des trusts, fondations et entités similaires, lui permettant d'agir comme trustee et/ou fiduciaire et, en cette qualité, d'acquérir, détenir, administrer et aliéner, pour son propre compte ou celui de ses mandants, tous biens mobiliers ou immobiliers, droits, valeurs ou produits-financiers, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OGH expertises comptables et fiscales SA | Genève | 08.06.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Dextima Swiss Trustees 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: HR02-1005132604, Commercial Registry Office Geneva, (660)
Dextima Swiss Trustees SA, à Genève, CHE-114.895.060 (FOSC du 01.03.2019, p. 0/1004578682). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (lettre recommandée, téléfax, courrier électronique ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.03.2021. Mavica Antonio est maintenant domicilié à Collonge-Bellerive.
Publication number: HR02-1004578682, Commercial Registry Office Geneva, (660)
Dextima Swiss Trustees SA, à Genève, CHE-114.895.060 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Rue de Chantepoulet 11, 1201 Genève.
Publication number: 5999724, Commercial Registry Office Geneva, (660)
Dextima Swiss Trustees SA, à Genève, CH-660-1268009-1 (FOSC du 10.11.2010, p. 8/5889670). Procuration collective à deux a été conférée à Capitoni David, de Vernier, à Genève.
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.