Reports for Dominion Fiduciary Services (Switzerland) SA
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About Dominion Fiduciary Services (Switzerland) SA
- Dominion Fiduciary Services (Switzerland) SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The company was founded on 18.07.2014.
- The last commercial register change was made on 30.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-377.434.091.
- There are 3 other active companies that have registered an identical address. These include: AD VALORIS Sàrl, BNSC Investments Sàrl, Ferlink SA.
Management (5)
newest board members
newest authorized signatories
Arabella Magali Hallmark Vandewyngaerde,
Nicholas Symonds,
Lauren Arthur,
Antoni Pujol Cuadra,
Carla Vilarrasa Rosalen
Commercial register information
Entry in the commercial register
18.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.997.014-9
UID/VAT
CHE-377.434.091
Sector
Fiduciary services
Purpose (Original language)
Fourniture de tous services de conseil et d'administration, opérations fiduciaires, création et administration de bien sous fiducie et de trusts, notamment en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 09.06.2015 | 23.11.2022 | |
Other company names
Past and translated company names
- Dominion Fiduciary Services (Switzerland Ltd)
- Dominion Fiduciary Services Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dominion Fiduciary Services (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: HR02-1006370536, Commercial Registry Office Geneva, (660)
Dominion Fiduciary Services (Switzerland) SA, à Genève, CHE-377.434.091 (FOSC du 12.06.2025, p. 0/1006354542). Michel Alexandra n'est plus administratrice;
ses pouvoirs sont radiés. Symonds Nicholas jusqu'ici administrateur vice-président et secrétaire délégué est désormais administrateur président. Hallmark Vandewyngaerde Arabella Magali jusqu'ici administratrice est désormais administratrice vice-présidente et secrétaire déléguée.
Publication number: HR02-1006354542, Commercial Registry Office Geneva, (660)
Dominion Fiduciary Services (Switzerland) SA, à Genève, CHE-377.434.091 (FOSC du 26.02.2025, p. 0/1006268421). Cooke Benjamin, Grumley Jonathan James et Williams Michael John ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Symonds Nicholas, maintenant domicilié à Genève est nommé vice-président, et secrétaire déléguée. Procuration collective à deux, sauf entre eux et avec un administrateur a été conférée à Arthur Lauren, de Grande-Bretagne, à Genève.
Publication number: HR02-1006268421, Commercial Registry Office Geneva, (660)
Dominion Fiduciary Services (Switzerland) SA, à Genève, CHE-377.434.091 (FOSC du 11.12.2024, p. 0/1006202222). La procuration de Okladnikova Tatiana est radiée.
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.