• Fidatum SA, Société Fiduciaire

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    Register number: CH-660.0.060.983-1
    Sector: Fiduciary services

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Fidatum SA, Société Fiduciaire

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    About Fidatum SA, Société Fiduciaire

    • Fidatum SA, Société Fiduciaire is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Cointrin.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 18.07.2011. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-103.188.797.
    • Companies with an identical address: C&O Value Sàrl, CETIN SWISS CONSTRUCTION Sàrl, Daremtec Sàrl.

    Management (1)

    newest board members

    Maurice Schmid

    newest authorized signatories

    Maurice Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestations de tous services et conseils entrant dans le cadre des activités d'une fiduciaire.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BFG SA
    Lausanne 09.12.2010 17.07.2011
    Fidatou SA, Société Fiduciaire
    Meyrin 18.10.1996 08.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fidatum SA, Société Fiduciaire

    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

    SOGC 137/2011 - 18.07.2011
    Categories: Change of auditors

    Publication number: 6260552, Commercial Registry Office Geneva, (660)

    Fidatum SA, Société Fiduciaire, à Meyrin, CH-660-0060983-1 (FOSC du 09.12.2010, p. 9/5931434). Statuts modifiés le 30.06.2011 sur des points non soumis à publication. Selon déclaration du 30.06.2011, il est renoncé à un contrôle restreint. BFG SA (CH-550-0096355-3) n'est plus organe de révision.

    SOGC 240/2010 - 09.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5931434, Commercial Registry Office Geneva, (660)

    Fidatum SA, Société Fiduciaire, à Meyrin, CH-660-0060983-1 (FOSC du 12.05.1998, p. 3209). Fidatou SA, Société Fiduciaire n'est plus organe de révision.

    Nouvel organe de révision:
    BFG SA (CH-550-0096355-3), à Lausanne.

    SOGC 1998090/1998 - 12.05.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Fidatum SA, Société Fiduciaire, à Meyrin (FOSC du 18-10-1996, p. 6368). Le 50 actions de 1'000 F, nominatives, sont liées selon statuts et munies d'un droit de préemption statutaire.

    Capital-actions:
    50'000 F, entièrement libéré, divisé en 50 actions de 1'000 F, nominatives, liées selon statuts et munies d'un droit de préemption statutaire.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 03-04-1998.

    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.

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