Reports for Dixcart Trustees (Switzerland) SA
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About Dixcart Trustees (Switzerland) SA
- Dixcart Trustees (Switzerland) SA is a Company limited by shares (AG) with its legal headquarters in Genève. Dixcart Trustees (Switzerland) SA belongs to the industry «Fund management» and is currently active.
- The company was founded on 02.07.2008 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 13.06.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-114.398.732.
- There are 20 other active companies registered at the same address. 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.
Would you like to update the company name? Click here.Branches (0)
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.