Reports for GreenArc SA
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Company dossier as PDF
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About GreenArc SA
- GreenArc SA with its legal headquarters in Genève is active. GreenArc SA operates in the sector «Fiduciary services».
- The management of the company GreenArc SA consists of 4 persons. The entry of the company in the commercial register took place on 12.12.2018.
- The last commercial register change was made on 19.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company GreenArc SA is registered under the UID CHE-436.667.540.
- AVILDA SA, Le-Voyage.com SA, Secrétariat de Concerts SARL are registered at the same address.
Management (4)
newest board members
Christian Jan Dayer,
Anna Kathleen Nydegger-McFadyen,
Romanos Skandamis,
Christopher D'Ambrosio
newest authorized signatories
Christian Jan Dayer,
Anna Kathleen Nydegger-McFadyen,
Romanos Skandamis,
Christopher D'Ambrosio
Commercial register information
Entry in the commercial register
12.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.831.018-5
UID/VAT
CHE-436.667.540
Sector
Fiduciary services
Purpose (Original language)
Toutes activités en matière d'ingénierie patrimoniale, fiscale et financière, ainsi que toutes activités de fiducie (cf. statuts pour but complet).
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: GreenArc 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: HR02-1006438203, Commercial Registry Office Geneva, (660)
GreenArc SA, à Genève, CHE-436.667.540 (FOSC du 12.09.2025, p. 0/1006432396). Les 100'000 actions de CHF 1, nominatives, sont désormais liées selon statuts. Division de 1'300 actions ordinaires de CHF 1, nominatives, liées selon statuts, en 13'000 actions de CHF 0.10, privilégiées quant au droit de vote, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 98'700 actions ordinaires de CHF 1 et 13'000 actions de CHF 0.10, privilégiées quant au droit de vote, toutes nominatives, liées selon statuts. Nouveaux statuts du 25.07.2025.
Publication number: HR02-1006432396, Commercial Registry Office Geneva, (660)
GreenArc SA, à Genève, CHE-436.667.540 (FOSC du 27.02.2025, p. 0/1006269558). Mecheri Eleonora n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006269558, Commercial Registry Office Geneva, (660)
GreenArc SA, à Genève, CHE-436.667.540 (FOSC du 17.02.2025, p. 0/1006259491).
Nouvelle adresse:
Rue de l'Evêché 1, 1204 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.