• Dixalve Finance SA

    GE
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    Register number: CH-660.1.039.990-0
    Sector: Operation of other financial institutions

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Dixalve Finance SA

    • Dixalve Finance SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Dixalve Finance SA is active.
    • The company was founded on 20.11.1990 and has one person in its management.
    • The last commercial register change was made on 29.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Dixalve Finance SA is registered in the Canton of GE under the UID CHE-101.776.581.
    • On the same address as Dixalve Finance SA there are 9 other active companies registered. These include: Le Paddock SA, Rentimo SA, Rey Group SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'administration et le courtage de toutes participations tant dans le domaine financier, mobilier, immobilier et commercial, en Suisse et à l'étranger, dans le sens d'une société holding, ainsi que toutes affaires s'y rapportant; la société pourra faire toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement au but principal; elle n'aura pas d'autre activité en Suisse que celle nécessaire à son administration.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Dixalve Finance 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 210329/2021 - 29.03.2021
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005136578, Commercial Registry Office Geneva, (660)

    Dixalve Finance SA, à Genève, CHE-101.776.581 (FOSC du 19.12.2013, p. 0/7225832).

    But modifié:
    l'administration et le courtage de toutes participations tant dans le domaine financier, mobilier, immobilier et commercial, en Suisse et à l'étranger, dans le sens d'une société holding, ainsi que toutes affaires s'y rapportant;
    la société pourra faire toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement au but principal;
    elle n'aura pas d'autre activité en Suisse que celle nécessaire à son administration. Conversion des 500 actions de CHF 200, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 200, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.03.2021. L'administrateur président Rey Christian porte maintenant le nom de Rey-de Rudder Christian.

    SOGC 43/2012 - 01.03.2012
    Categories: Change of company address

    Publication number: 6575252, Commercial Registry Office Geneva, (660)

    Dixalve Finance SA, à Collonge-Bellerive, CH-660-1039990-0 (FOSC du 19.10.2009, p. 8/5299820).

    Nouveau siège:
    Genève, rue Butini 7, c/o Rentimo SA, 1202 Genève. Statuts modifiés le 20.02.2012.

    SOGC 202/2009 - 19.10.2009
    Categories: Miscellaneous changes

    Publication number: 5299820, Commercial Registry Office Geneva, (660)

    Dixalve Finance SA, à Collonge-Bellerive, CH-660-1039990-0, administration de participations tant dans le domaine financier, mobilier, etc. (FOSC du 05.05.1998, p. 3041).

    Nouvelle adresse:
    rue Butini 7, c/o Rentimo SA, 1202 Genève.

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