Integritas Services SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-109.858.900
Calendar
Date of incorporation:
11/29/2002
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • Integritas Trust SA
  • Integritas Services SA

Management

Male

Mark Dietrich

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Nyon

Adm. président

Signature individuelle

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Male

Peter Leppard

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Nassau, BS

Adm.

Signature collective à 2

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Maria Olmo

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Gingins

Liquidatrice

Signature individuelle

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Male

Fernando Emiliano

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Genève

Adm. président

Signature individuelle

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Female

Patricia Robles Izquierdo

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Genève

Adm. présidente

Signature individuelle

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Male

Mario Kummer

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Genève

Adm. président

Signature collective à 2

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Mariano Scola

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Miami, FL, USA

Adm. président

Signature collective à 2

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Female

Anne Chevalley

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Genève

Adm. vice-présidente

Signature collective à 2

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Luis Yravedra de Lacalle

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Genève

Adm.

Signature individuelle

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Mark Everard

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Nassau

Adm.

Signature collective à 2

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Elena Lanciego

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Geneva

Adm.

Signature collective à 2

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Nigel Grant

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Tunbridge Wells

Adm.

Signature collective à 2

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DELOITTE & TOUCHE SA

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Meyrin

Organe de révision

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Deloitte SA

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Meyrin

Organe de révision

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Ernst & Young SA

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Lancy

Organe de révision

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2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA

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Collonge-Bellerive

Organe de révision

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Antonio

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Prangins

Procuration collective à 2

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Olga

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Genève

Procuration collective à 2

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Felipe Medina

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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Rue du Mont-Blanc 16, 1201 Genève
Additional addresses
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rue Ami-Lévrier 5-7
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rue de Chantepoulet 25, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22851523.12.202530.12.20251006527916
3154021.01.202524.01.20251006238251
41460107.08.202310.08.20231005814349
51845809.10.201812.10.20181004476105
61404409.08.201714.08.20173695423
71449526.08.201631.08.20163030571
8997909.06.201614.06.20162889159
9321119.02.201424.02.20141362235
10164127.01.201430.01.20141316695

Company Purpose

assistance en matière d'administration de trusts et de sociétés, services administratifs y relatifs; activité de trustee.