Reports for OLINTON SERVICES SA
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About OLINTON SERVICES SA
- OLINTON SERVICES SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 04.04.2002.
- On the 09.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-109.538.080.
- Companies with the same address as OLINTON SERVICES SA: Amarine SARL, AMP Genève Sàrl, ARAY SA.
Commercial register information
Entry in the commercial register
04.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.674.002-9
UID/VAT
CHE-109.538.080
Sector
Fiduciary services
Purpose (Original language)
Services, conseils et assistance dans le domaine administratif, comptable, juridique ou fiscal (cf. statuts pour but complet).
Other company names
Past and translated company names
- NARTEC SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OLINTON 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: HR02-1005145782, Commercial Registry Office Geneva, (660)
OLINTON SERVICES SA, à Genève, CHE-109.538.080 (FOSC du 03.02.2020, p. 0/1004821040). Heggli Carl et Ducrest Jean-François ne sont plus administrateurs;
leurs pouvoirs sont radiés. Jorand Yannick, de Billens-Hennens, à Thônex, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue Albert-Gos 5, c/o C.D.P. Cabinet D'Affaires Privées SA, 1206 Genève.
Publication number: HR02-1004821040, Commercial Registry Office Geneva, (660)
OLINTON SERVICES SA, à Genève, CHE-109.538.080 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
services, conseils et assistance dans le domaine administratif, comptable, juridique ou fiscal (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Nouveau mode de communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 16.01.2020.
Publication number: 1224651, Commercial Registry Office Geneva, (660)
OLINTON SERVICES SA, à Genève, CH-660-0674002-9 (FOSC du 03.07.2012, p. 0/6749282).
Nouvelle adresse:
rue de l'Université 4, c/o DUCREST HEGGLI AVOCATS LLC, 1205 Genève.