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About Integritas Services SA
- Integritas Services SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The management consists of 2 persons. The company was founded on 29.11.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.01.2025.
- The company is registered in the commercial register GE under the UID CHE-109.858.900.
- The address is identical with 10 other active companies. These include: Albedis SA, succursale de Genève, Brodard Executive Search Sàrl, Brodiance Sàrl.
Commercial register information
Entry in the commercial register
29.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.299.002-3
UID/VAT
CHE-109.858.900
Sector
Fund management
Purpose (Original language)
Assistance en matière d'administration de trusts et de sociétés, services administratifs y relatifs; activité de trustee.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA | Collonge-Bellerive | 30.01.2014 | 23.01.2025 | |
| Deloitte SA | Genève | 12.08.2004 | 29.01.2014 | |
| Ernst & Young SA | Lancy | <2004 | 11.08.2004 | |
Other company names
Past and translated company names
- Integritas Trust SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Integritas 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: HR02-1006238251, Commercial Registry Office Geneva, (660)
Integritas Services SA, à Genève, CHE-109.858.900 (FOSC du 10.08.2023, p. 0/1005814349). Selon déclaration du 17.12.2024, il est renoncé à un contrôle restreint. 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA (CHE-105.213.236) n'est plus organe de révision.
Publication number: HR02-1005814349, Commercial Registry Office Geneva, (660)
Integritas Services SA, à Genève, CHE-109.858.900 (FOSC du 12.10.2018, p. 0/1004476105).
Nouvelle adresse:
Rue du Mont-Blanc 16, 1201 Genève.
Publication number: HR02-1004476105, Commercial Registry Office Geneva, (660)
Integritas Services SA, à Genève, CHE-109.858.900 (FOSC du 14.08.2017, p. 0/3695423). Robles Izquierdo Patricia n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Dietrich Mark Everard, maintenant domicilié à Nyon, nommé président, signe désormais individuellement. Leppard Peter, de Grande-Bretagne, à Nassau, BHS, est membre du conseil d'administration avec signature collective à deux.
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.