Reports for Yxa Finance SA
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About Yxa Finance SA
- Yxa Finance SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Yxa Finance SA is active.
- Yxa Finance SA was founded on 16.01.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2024.
- The UID registered in the commercial register of GE is CHE-101.553.851.
- On the same address as Yxa Finance SA there are 8 other active companies registered. These include: Ficoba SA, Fiducial Genève SA - Société Fiduciaire de Revision et d'Expertise Comptable, Fiducial Holding SA.
Management (3)
newest board members
Marie-Josèphe Jarjaille Latouche,
Christian Jean Pierre Latouche,
Jean-Bernard Zeimet
newest authorized signatories
Marie-Josèphe Jarjaille Latouche,
Christian Jean Pierre Latouche,
Jean-Bernard Zeimet
Commercial register information
Entry in the commercial register
16.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.067.989-3
UID/VAT
CHE-101.553.851
Sector
Operation of other financial institutions
Purpose (Original language)
Étude, achat, vente, contrôle et administration de placements sous forme d'actions, obligations, prêts, matières premières et métaux précieux; conseil financier; s'intéresser à titre fiduciaire à toutes opérations financières et commerciales.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | <2004 | 26.03.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Yxa Finance 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: HR02-1006072147, Commercial Registry Office Geneva, (660)
Yxa Finance SA, à Genève, CHE-101.553.851 (FOSC du 21.04.2022, p. 0/1005455917). L'administrateur Latouche Christian, jusqu'ici président, lequel continue à signer individuellement. Jarjaille ép. Latouche Marie, de France, à Saint-Cyr-au-Mont-d'Or, FRA, est membre et présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1005455917, Commercial Registry Office Geneva, (660)
Yxa Finance SA, à Genève, CHE-101.553.851 (FOSC du 12.04.2022, p. 0/1005449534). Grossglauser Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Latouche Christian est maintenant domicilié à Saint-Cyr-au-Mont-d'Or, FRA. Zeimet Jean Bernard, du Luxembourg, à Crans-Montana, est membre secrétaire du conseil d'administration avec signature individuelle.
Publication number: HR02-1005449534, Commercial Registry Office Geneva, (660)
Yxa Finance SA, à Genève, CHE-101.553.851 (FOSC du 11.06.2021, p. 0/1005215447). Fasel Roland G. n'est plus administrateur;
ses pouvoirs sont radiés. Grossglauser Philippe signe désormais individuellement.
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.