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AG Genève ActiveLast change · 19 December 2025
Excalibur Services SA
CHE331085554Rue de Richemont 19, 1202 Genève
1
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AI summary
Excalibur Services SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
A visual read of this company's public register record.
Excalibur Services SA, AG · Genève · Genève
Share capitalCHF 100'000
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Retail / Trade
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Retail / Trade
Registered purpose
toutes activités de service en matière de family office (assistance personnelle), notamment achat, vente, administration de biens mobiliers appartenant à la famille (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 19 December 2025Register update
Excalibur Services SA , à Genève , CHE-331.085.554 (FOSC du 24.06.2025, p. 0/1006365052). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026. Doxior Cabinet fiduciaire SA ( CHE-108.697.474 ) n'est plus organe de révision.
- 24 June 2025Address change
Excalibur Services SA , à Genève , CHE-331.085.554 (FOSC du 13.06.2025, p. 0/1006355740). Nouvelle adresse: Rue de Richemont 19, 1202 Genève.
- 13 June 2025Struck offManagement changeSignatory change
Excalibur Services SA , à Genève , CHE-331.085.554 (FOSC du 17.04.2023, p. 0/1005725650). Kirchhof Florian et Lambelet Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés. Benarroch Lionel, de France, à Genève, est administrateur unique, avec sign
- 17 April 2023Struck off
Excalibur Services SA , à Genève , CHE-331.085.554 (FOSC du 09.04.2021, p. 0/1005145757). La procuration de Tomas Nidia est radiée.
- 9 April 2021Struck offManagement change
Excalibur Services SA , à Genève , CHE-331.085.554 (FOSC du 29.11.2019, p. 0/1004771666). Zimmermann-Vaz Christine n'est plus administratrice; ses pouvoirs sont radiés. Administration: Kirchhof Florian, maintenant domicilié à Etoy, jusqu'ici secrétaire, nommé
- 29 November 2019Management changeName changePurpose updateSignatory change
Excalibur Holding SA , à Genève , CHE-331.085.554 (FOSC du 27.11.2017, p. 0/3894517). Nouvelle raison sociale: Excalibur Services SA . Nouveau but: toutes activités de service en matière de family office (assistance personnelle), notamment achat, vente, admini
- 27 November 2017Capital changeManagement changeSignatory change
Excalibur Holding SA , à Genève , rue de Lyon 93, 1203 Genève, CHE-331.085.554 . Nouvelle société anonyme. Statuts du 20.11.2017. But: acquérir, gérer, détenir et aliéner des participations minoritaires ou majoritaires, directes ou indirectes, dans toutes entr
People and mandates
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<a href="https://regista.ch/research/c/CHE331085554" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE331085554" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.