Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports for G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office
- G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The company was founded on 01.07.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.01.2023.
- In the commercial register the company G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office is registered under the UID CHE-461.639.601.
- Alfa Planification SA, ALFA REAL ESTATE SA, ARLINA SARL have the same address as G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office.
Management (5)
newest board members
Caroline Bumbacher,
Julien Pasche,
Egon Kiss-Borlase,
Graziella Salerno
newest authorized signatories
Caroline Bumbacher,
Julien Pasche,
Florence Bolomey-Santuz,
Egon Kiss-Borlase,
Graziella Salerno
Commercial register information
Entry in the commercial register
01.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.810.014-4
UID/VAT
CHE-461.639.601
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exécution de toutes opérations et accomplissement de tous mandats rentrant dans le cadre d'une société fiduciaire, ainsi que gestion de patrimoine (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office
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: HR02-1005655699, Commercial Registry Office Geneva, (660)
G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, à Genève, CHE-461.639.601 (FOSC du 22.09.2021, p. 0/1005296920). Bumbacher Caroline, jusqu'ici sous-directrice, et Pasche Julien, jusqu'ici directeur, sont nommés membres du conseil d'administration, ils signent désormais individuellement.
Publication number: HR02-1005296920, Commercial Registry Office Geneva, (660)
G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, à Genève, CHE-461.639.601 (FOSC du 09.09.2020, p. 0/1004975589). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004975589, Commercial Registry Office Geneva, (660)
G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, à Genève, CHE-461.639.601 (FOSC du 09.04.2019, p. 0/1004607026). Par suite de changement d'état civil, Philippoz Caroline se nomme désormais Bumbacher;
elle est maintenant domiciliée à Carouge (GE).
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.