• Dextima Swiss Trustees SA

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

    Age of the company

    14 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 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

    Source: SOGC

    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

    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

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 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

    SOGC 210324/2021 - 24.03.2021
    Categories: Change in capital, Change in management

    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.

    SOGC 190301/2019 - 01.03.2019
    Categories: Change of company address

    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.

    SOGC 16/2011 - 24.01.2011
    Categories: Change in management

    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

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