Integritas Services SA in Liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Nov 29, 2002
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-109.858.900
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Assistance en matière d'administration de trusts et de sociétés, services administratifs y relatifs; activité de trustee.
- Former names
- Integritas Trust SAIntegritas Services SA
- Legal form
- Corporation
- Address
- Rue du Mont-Blanc 16, 1201 Genève
- CH-ID
- CH66022990023
- Statutes
- Nov 22, 2002, May 13, 2016
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Nyon
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Nassau, BHS
Liquidator · sole signature · citizen of Saint-Prex, Gingins
Former officers (19)
Vice-chair of the board of directors · joint signature by two · citizen of Veyrier, Genève
Auditor
Chair of the board of directors · joint signature by two · citizen of Sion, Genève
Member of the board of directors · joint signature by two · citizen of Espagne, Miami, FL, USA
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Meyrin
Member of the board of directors · sole signature · citizen of Italie, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Tunbridge Wells, GB
Auditor · Collonge-Bellerive
Chair of the board of directors · sole signature · citizen of Espagne, Genève
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Nassau, BHS
Chair of the board of directors · sole signature · citizen of Italie, Genève
Auditor
Chair of the board of directors · joint signature by two · citizen of Espagne, Miami, FL, USA
Member of the board of directors · sole signature · citizen of Espagne, Genève
joint procuration by two · citizen of Espagne, Genève
joint procuration by two · citizen of Espagne, Prangins
joint procuration by two · citizen of Espagne, Genève
joint procuration by two · citizen of Espagne, Genève
Register notices
Dec 30, 2025 · Change
- Registered name
- Integritas Services SA → Integritas Services SA, en liquidation
- New officers
- Maria Remedios Olmo · Liquidator · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 19.12.2025. Sa liquidation est opérée sous la raison sociale: Integritas Services SA, en liquidation. Liquidatrice: Olmo Maria Remedios, de Saint-Prex, à Gingins avec signature individuelle.
Jan 24, 2025 · Change
- Officers who left
- 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA · Auditor
Published text
Selon déclaration du 17.12.2024, il est renoncé à un contrôle restreint. 2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA (CHE-105.213.236) n'est plus organe de révision.
Aug 10, 2023 · Change
- Address
- rue de Chantepoulet 25, 1201 Genève → Rue du Mont-Blanc 16, 1201 Genève
Published text
Nouvelle adresse: Rue du Mont-Blanc 16, 1201 Genève.
Oct 12, 2018 · Change
- New officers
- Peter Leppard · Member of the board of directors · joint signature by two
- Officers who left
- Patricia Robles Izquierdo · Chair of the board of directors · sole signatureMark Everard Dietrich · Member of the board of directors · joint signature by two
Published text
Robles Izquierdo Patricia n'est plus administratrice; ses pouvoirs sont radiés. L'administrateur Dietrich Mark Everard, maintenant domicilié à Nyon, nommé président, signe désormais individuellement. Leppard Peter, de Grande-Bretagne, à Nassau, BHS, est membre du conseil d'administration avec signature collective à deux.
Aug 14, 2017 · Change of officers
No. 3695423
- New officers
- Mark Everard Dietrich · Member of the board of directors · joint signature by two
- Officers who left
- Cameron Grant Nigel · Member of the board of directors · joint signature by two
Published text
Integritas Services SA, à Genève, CHE-109.858.900 (FOSC du 31.08.2016, p. 0/3030571). Nigel Cameron Grant n'est plus administrateur; ses pouvoirs sont radiés. Dietrich Mark Everard, de Grande-Bretagne, à Nassau, BHS, est membre du conseil d'administration avec signature collective à deux.
Aug 31, 2016 · Change of officers
No. 3030571
- New officers
- Patricia Robles Izquierdo · Chair of the board of directors · sole signature
- Officers who left
- Fernando Emiliano Cordoba · Chair of the board of directors · sole signature
Published text
Integritas Services SA, à Genève, CHE-109.858.900 (FOSC du 14.06.2016, p. 0/2889159). Cordoba Fernando Emiliano n'est plus administrateur; ses pouvoirs sont radiés. Robles Izquierdo Patricia, d'Espagne, à Genève, est membre présidente du conseil d'administration avec signature individuelle.
Jun 14, 2016 · Change of name
No. 2889159
Integritas Trust SA, à Genève, CHE-109.858.900 (FOSC du 24.02.2014, p. 0/1362235). Nouvelle raison sociale: Integritas Services SA. Communication aux actionnaires: lettre, téléfax ou courrier électronique. Nouveaux statuts du 13.05.2016.
Proceedings and calls
Jan 7, 2026 · Liquidation, creditors called
- Deadline
- Feb 6, 2026
- Published by
- Valérie Marti
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.