• OLEXCO SA

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    Register number: CH-660.0.784.004-8
    Sector: Fiduciary services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About OLEXCO SA

    • OLEXCO SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 05.04.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.11.2022.
    • The reported UID is the following: CHE-110.608.037.
    • On the same address as OLEXCO SA there are 39 other active companies registered. These include: Alfa Design Sàrl, Antares Partners SA, Artemis Wealth Management SA.

    Management (1)

    newest board members

    Olivier Pierre Adam

    newest authorized signatories

    Olivier Pierre Adam

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Création et administration de trusts ainsi que de sociétés; exercice de fonctions de trustee, exécuteur testamentaire, protector et mandataire en général; exécution de mandats de contrôle et de révision et tenue de comptabilité; exécution de recherches en matière économique, financière et fiscale et prestation de conseils dans ces domaines; gestion de patrimoine d'investisseurs, conseil et opérations en matière financière; acquisition, gestion et détention principalement pour le compte de tiers de participations à des entreprises financières, industrielles ou commerciales, ainsi qu'acquisition, exploitation et mise en valeur de droit de propriété industrielle ou intellectuelle.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 22.04.2013 26.04.2022
    Russell Bedford Audit Genève SA
    Genève 12.04.2005 21.04.2013
    Deloitte SA
    Genève 13.04.2004 11.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Chiltern SA
    • WJB Chiltern SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: OLEXCO 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

    SOGC 221104/2022 - 04.11.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005597733, Commercial Registry Office Geneva, (660)

    OLEXCO SA, à Genève, CHE-110.608.037 (FOSC du 14.10.2022, p. 0/1005584062). Adam Olivier est maintenant domicilié à Genève.

    SOGC 221014/2022 - 14.10.2022
    Categories: Change in management

    Publication number: HR02-1005584062, Commercial Registry Office Geneva, (660)

    OLEXCO SA, à Genève, CHE-110.608.037 (FOSC du 27.04.2022, p. 0/1005460086). Nicolet Philippe n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 220427/2022 - 27.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005460086, Commercial Registry Office Geneva, (660)

    OLEXCO SA, à Genève, CHE-110.608.037 (FOSC du 03.04.2019, p. 0/1004602567). Selon déclaration du 11.04.2022, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA (CH-660-0273973-8) n'est plus organe de révision.

    Hit list

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