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About ALTAIRA SERVICES SA
- ALTAIRA SERVICES SA is a Company limited by shares (AG) with its legal headquarters in Genève. ALTAIRA SERVICES SA belongs to the industry «Fund management» and is currently active.
- The management of the company ALTAIRA SERVICES SA consists of 3 persons.
- On the 17.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.428.468.
- There are 9 other active companies registered at the same address. These include: Arizona Asset Management (Suisse) SA, Chirdanco SA, Deal In Trust SA.
Management (3)
newest board members
Mohammed A Al Alshiekh Faisal,
Amber Ali,
Christian Tamisier
newest authorized signatories
Mohammed A Al Alshiekh Faisal,
Amber Ali,
Christian Tamisier
Commercial register information
Entry in the commercial register
21.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.622.008-6
UID/VAT
CHE-114.428.468
Sector
Fund management
Purpose (Original language)
Fournir tous services et conseils dans les domaines de la gestion du patrimoine familial (« family office »), de la planification successorale, de la gestion fiscale, de la philanthropie, de l'immobilier et d'autres domaines connexes et pour ce faire elle s'appuiera également sur un réseau d'expert si besoin. La société offrira également tous services de conciergerie. La Société peut : soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou toute autre forme de financement à, et donner des sûretés en tout genre, au bénéfice direct ou indirect de ses actionnaires, de sociétés du même groupe ou de tiers, en particulier sous la forme de garanties, gages ou sûretés sur les actifs de la Société.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACTA SA | Genève | 08.07.2015 | 26.12.2023 | |
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | 25.07.2008 | 07.07.2015 | |
Other company names
Past and translated company names
- ALTAIRA WEALTH MANAGEMENT SA
- Pro-Alpha Investments SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALTAIRA 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: HR02-1006231864, Commercial Registry Office Geneva, (660)
ALTAIRA SERVICES SA, à Genève, CHE-114.428.468 (FOSC du 18.12.2024, p. 0/1006209315).
Nouvelle adresse:
Rue J.-Imbert-Galloix 7, 1205 Genève.
Publication number: HR02-1006209315, Commercial Registry Office Geneva, (660)
ALTAIRA SERVICES SA, à Genève, CHE-114.428.468 (FOSC du 27.12.2023, p. 0/1005921047).
Nouvelle adresse:
Rue Pedro-Meylan 1, c/o CORE Service SA, 1208 Genève.
Publication number: HR02-1005921047, Commercial Registry Office Geneva, (660)
ALTAIRA SERVICES SA, à Genève, CHE-114.428.468 (FOSC du 31.08.2023, p. 0/1005828224). Selon déclaration du 15.12.2023, il est renoncé à un contrôle restreint. ACTA SA (CHE-285.486.735) n'est plus organe de révision.
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.