Reports for Excalibur Services SA
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About Excalibur Services SA
- Excalibur Services SA is active in the industry «Fund management» and is currently active. The legal headquarters are in Genève.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 19.12.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-331.085.554.
- On the same address as Excalibur Services SA there are 57 other active companies registered. These include: Anasco SA, BIRD ROCK SA, BIZMANN CAPITAL INVESTMENTS SA.
Commercial register information
Entry in the commercial register
22.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.458.017-8
UID/VAT
CHE-331.085.554
Sector
Fund management
Purpose (Original language)
Toutes activités de service en matière de family office (assistance personnelle), notamment achat, vente, administration de biens mobiliers appartenant à la famille (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 19.12.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Doxior Cabinet fiduciaire SA | Aubonne | 09.04.2021 | 18.12.2025 | |
Other company names
Past and translated company names
- Excalibur Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Excalibur Services 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: HR02-1006520009, Commercial Registry Office Geneva, (660)
Excalibur Services SA, à Genève, CHE-331.085.554 (FOSC du 24.06.2025, p. 0/1006365052). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026. Doxior Cabinet fiduciaire SA (CHE-108.697.474) n'est plus organe de révision.
Nouvel organe de révision:
Cofigen SA (CHE-103.921.167), à Genève.
Publication number: HR02-1006365052, Commercial Registry Office Geneva, (660)
Excalibur Services SA, à Genève, CHE-331.085.554 (FOSC du 13.06.2025, p. 0/1006355740).
Nouvelle adresse:
Rue de Richemont 19, 1202 Genève.
Publication number: HR02-1006355740, Commercial Registry Office Geneva, (660)
Excalibur Services SA, à Genève, CHE-331.085.554 (FOSC du 17.04.2023, p. 0/1005725650). Kirchhof Florian et Lambelet Nicolas ne sont plus administrateurs;
leurs pouvoirs sont radiés. Benarroch Lionel, de France, à Genève, est administrateur unique, avec signature individuelle.
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.