Age of the company
23 yearsCapital in CHF
250'000Active brands
0Reports for Figilex Trustees SA, en liquidation
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Figilex Trustees SA, en liquidation
- Figilex Trustees SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. Figilex Trustees SA, en liquidation belongs to the industry «Notary and advocate office» and is currently in liquidation.
- The management has 6 active persons registered.
- The most recent commercial register change was made on 27.04.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.550.716.
- Companies with an identical address: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
Management (6)
newest board members
Roland Aebischer,
Mauro Bottiroli,
Dr. Kaloyan-Dimitre Stoyanov,
Philippe Raoul Polidura,
Raj Nair
newest authorized signatories
Roland Aebischer,
Mauro Bottiroli,
Dr. Kaloyan-Dimitre Stoyanov,
Philippe Raoul Polidura,
Raj Nair
Liquidator
Commercial register information
Entry in the commercial register
31.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.180.000-8
UID/VAT
CHE-105.550.716
Sector
Notary and advocate office
Purpose (Original language) Customise the company purpose with just a few clicks.
Exercice de fonctions de 'trustee', de 'co-trustee', de 'protector' ou de 'escrow agent', ainsi qu'administrateur de fondations et/ou de sociétés et d'exécuteur testamentaire, création et administration de trusts et de fondations.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Anagest Révision SA | Villars-sur-Glâne | <2004 | 28.04.2016 |
Other company names
Past and translated company names
- Figilex Trustees SA
- ILEX TRUSTEES SA
- D.D.C. CONSEIL & FORMATION SA
Ownership structure
Holdings
Newest SOGC notifications: Figilex Trustees SA, en liquidation
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: LS01-0000042899, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 27.04.2023, Publication répétée: 20.04.2023, 24.04.2023 Date de fin de visibilité prévue: 20.04.2028 Numéro de publication: Entité de publication Etienne Jeandin & Gerard Defacqz, Avenue Jules-CROSNIER 8, 1206 Genève Appel aux créanciers à la liquidation Figilex Trustees SA, en liquidation
Point de contact: Figestor SA Rue Adrien-Lachenal 26
Publication number: LS01-0000042822, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 24.04.2023, Publication répétée: 20.04.2023, 27.04.2023 Date de fin de visibilité prévue: 20.04.2028 Numéro de publication: Entité de publication Etienne Jeandin & Gerard Defacqz, Avenue Jules-CROSNIER 8, 1206 Genève Appel aux créanciers à la liquidation Figilex Trustees SA, en liquidation
Point de contact: Figestor SA Rue Adrien-Lachenal 26
Publication number: LS01-0000042761, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 20.04.2023, Publication répétée: 24.04.2023, 27.04.2023 Date de fin de visibilité prévue: 20.04.2028 Numéro de publication: Entité de publication Etienne Jeandin & Gerard Defacqz, Avenue Jules-CROSNIER 8, 1206 Genève Appel aux créanciers à la liquidation Figilex Trustees SA, en liquidation
- Publication Organisation en dissolution: Figilex Trustees SA, en liquidation CHE-105.550.716 Rue Adrien-Lachenal 26 1207 Genève Dissolution par: Décision de l'assemblée générale Date de la décision de dissolution: 29.03.2023 Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: L'attention des créanciers est attirée sur le fait que la société a l'intention de demander la procédure de radiation anticipée selon l'article 745 alinéa 3 CO. Délai : 30 jours Fin du délai: 29.05.2023
Point de contact: Figestor SA Rue Adrien-Lachenal 26 - 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.