• GVA Fiduciary Services SA

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    Register number: CH-660.0.719.983-3
    Sector: Fiduciary services

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for GVA Fiduciary Services SA

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    Company dossier as PDF

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    About GVA Fiduciary Services SA

    • GVA Fiduciary Services SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». GVA Fiduciary Services SA is active.
    • The management consists of 2 persons. The company was founded on 11.09.1962.
    • On the 20.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-103.211.887.
    • On the same address as GVA Fiduciary Services SA there are 9 other active companies registered. These include: A Morel Construction SARL, Alliance Partners SA, Eilvéis Consulting Services SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Exécuter tous mandats entrant dans l'activité d'une société fiduciaire et de révision.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    NB Fiduciary Services SA
    Genève 28.08.2017 26.08.2020
    CONSULTANT TRUST COMPANY HOLDING AG in Liquidation
    Zug 26.07.2006 27.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mayo Associates SA
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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: GVA Fiduciary 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

    SOGC 220920/2022 - 20.09.2022
    Categories: Change of company address

    Publication number: HR02-1005565538, Commercial Registry Office Geneva, (660)

    GVA Fiduciary Services SA, à Genève, CHE-103.211.887 (FOSC du 27.08.2020, p. 0/1004966444).

    Nouvelle adresse:
    Rue de la Croix-d'Or 3, 1204 Genève.

    SOGC 200827/2020 - 27.08.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004966444, Commercial Registry Office Geneva, (660)

    GVA Fiduciary Services SA, à Genève, CHE-103.211.887 (FOSC du 19.09.2017, p. 0/3760381). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 20.08.2020. Selon déclaration du 20.08.2020, il est renoncé à un contrôle restreint. NB Fiduciary Services SA (CHE-113.979.866) n'est plus organe de révision.

    SOGC 181/2017 - 19.09.2017
    Categories: Change of company address

    Publication number: 3760381, Commercial Registry Office Geneva, (660)

    GVA Fiduciary Services SA, à Genève, CHE-103.211.887 (FOSC du 28.08.2017, p. 0/3718529).

    Nouvelle adresse:
    rue de la Fontaine 15, 1204 Genève.

    Hit list

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