• OLINTON SERVICES SA

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    Register number: CH-660.0.674.002-9
    Sector: Fiduciary services

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About OLINTON SERVICES SA

    • OLINTON SERVICES SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
    • There is one active person registered in the management.
    • On the 09.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company OLINTON SERVICES SA is registered under the UID CHE-109.538.080.
    • On the same address there are 22 other active companies registered. These include: Amarine SARL, AMP Genève Sàrl, C.D.P. Cabinet D'Affaires Privées SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Services, conseils et assistance dans le domaine administratif, comptable, juridique ou fiscal (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lancy <2004 02.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • NARTEC SERVICES SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210409/2021 - 09.04.2021
    Categories: Change of company address, Change in management

    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.

    SOGC 200203/2020 - 03.02.2020
    Categories: Change of company purpose, Change in capital

    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.

    SOGC 238/2013 - 09.12.2013
    Categories: Change of company address

    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.

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