Reports for Integritas Services SA, en liquidation
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About Integritas Services SA, en liquidation
- Integritas Services SA, en liquidation from Genève operates in the sector «Fund management» and is in liquidation.
- The company was entered in the trade register on the 29.11.2002.
- The commercial register entry of the company was last modified on 30.12.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is 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 Services SA
- Integritas Trust SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Integritas Services 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: HR02-1006527916, Commercial Registry Office Geneva, (660)
Integritas Services SA, à Genève, CHE-109.858.900 (FOSC du 24.01.2025, p. 0/1006238251). La société est dissoute par décision de l'assemblée générale du 19.12.2025.
Sa liquidation est opérée sous la raison sociale:
Integritas Services SA, en liquidation.
Liquidatrice:
Olmo Maria Remedios, de Saint-Prex, à Gingins avec signature individuelle.
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.
Hit list
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