Reports for Dixcart Trustees (Switzerland) SA
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About Dixcart Trustees (Switzerland) SA
- Dixcart Trustees (Switzerland) SA with its legal headquarters in Genève is active. Dixcart Trustees (Switzerland) SA operates in the sector «Fund management».
- The management of the company Dixcart Trustees (Switzerland) SA, which was founded on the 02.07.2008, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.06.2024.
- The reported UID is CHE-114.398.732.
- The address is identical with 21 other active companies. These include: ANTE MERIDIEM SA, AZURE INVESTMENTS SA, Blue Harvest SA.
Management (3)
newest board members
Dr. Christophe Georges Jean Wilhelm,
John Anthony Nelson,
Christine Breitler
newest authorized signatories
Dr. Christophe Georges Jean Wilhelm,
John Anthony Nelson,
Christine Breitler
Commercial register information
Entry in the commercial register
02.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.465.008-1
UID/VAT
CHE-114.398.732
Sector
Fund management
Purpose (Original language)
La formation et la gestion de trusts, et, plus généralement, l'activité de trustee au sens de la LEFin. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ASMA Asset Management Audit & Compliance SA | Genève | 18.07.2017 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
DB Conseils Sàrl | Genève | 17.09.2012 | 17.07.2017 | |
FORVIS MAZARS SA | Vernier | 08.07.2008 | 24.11.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Dixcart Trustees (Switzerland) 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: HR02-1006056633, Commercial Registry Office Geneva, (660)
Dixcart Trustees (Switzerland) SA, à Genève, CHE-114.398.732 (FOSC du 02.05.2022, p. 0/1005463184). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 150'000 par l'émission de 50 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives.
Nouveau but:
la formation et la gestion de trusts, et, plus généralement, l'activité de trustee au sens de la LEFin. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières se rapportant directement ou indirectement à son but.
Communication aux actionnaires:
par écrit (courrier recommandé) ou par courriel. Nouveaux statuts du 28.05.2024, 28.05.2024.
Publication number: HR02-1005463184, Commercial Registry Office Geneva, (660)
Dixcart Trustees (Switzerland) SA, à Genève, CHE-114.398.732 (FOSC du 18.07.2017, p. 0/3652207). Ecklin Théodore Albert n'est plus administrateur;
ses pouvoirs sont radiés. Wilhelm Christophe Georges Jean, de et à Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: 3652207, Commercial Registry Office Geneva, (660)
Dixcart Trustees (Switzerland) SA, à Genève, CHE-114.398.732 (FOSC du 19.12.2013, p. 0/7225832). DB Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
ASMA Asset Management Audit & Compliance SA (CHE-139.920.633), 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.