• ACF FIDUCIAIRE SA

    GE
    active
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    Register number: CH-660.0.107.986-9
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ACF FIDUCIAIRE SA

    • ACF FIDUCIAIRE SA with its legal headquarters in Genève is active. ACF FIDUCIAIRE SA operates in the sector «Fiduciary services».
    • ACF FIDUCIAIRE SA has one person entered in its management.
    • On the 10.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-107.742.089.
    • Companies with the same address as ACF FIDUCIAIRE SA: 1275 Collections SA, 1275 SA, A .Gras & Cie, Société Anonyme.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Bureau d'expert-comptable et de fiduciaire.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 25.02.2011

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACF FIDUCIAIRE 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 250910/2025 - 10.09.2025
    Categories: Change in management

    Publication number: HR02-1006430020, Commercial Registry Office Geneva, (660)

    ACF FIDUCIAIRE SA, à Genève, CHE-107.742.089 (FOSC du 12.08.2025, p. 0/1006407079). Burkard Delphine n'est plus administratrice;
    ses pouvoirs sont radiés. Burkard Charles jusqu'ici administrateur président est désormais administrateur unique.

    SOGC 250812/2025 - 12.08.2025
    Categories: Change in capital

    Publication number: HR02-1006407079, Commercial Registry Office Geneva, (660)

    ACF FIDUCIAIRE SA, à Genève, CHE-107.742.089 (FOSC du 04.04.2025, p. 0/1006301235). Réduction du capital-actions porté de CHF 200'000 à CHF 100'000 par annulation de 500 actions de CHF 200, nominatives, et remboursement aux actionnaires.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 500 actions de CHF 200, nominatives. Abrogation, selon l'art. 634 al. 4 CO, des dispositions statutaires relatives à l'apport en nature.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 26.06.2025, modifiés le 29.07.2025. La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.

    SOGC 250627/2025 - 27.06.2025
    Categories: Debt call to creditors

    Publication number: SR05-0000006579, Commercial Registry Office Geneva

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 27.06.2025 Visible par le public jusqu¿au: 27.06.2028 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers Société anonyme : réduction du capital-actions ACF FIDUCIAIRE SA Organisation concernée: ACF FIDUCIAIRE SA CHE-107.742.089 rue de la Rôtisserie 6

  • Genève Indications sur l'appel aux créanciers: Capital social antérieur (en CHF, sauf indication contraire): CHF 200'000.Nouveau capital social (en CHF, sauf indication contraire): CHF 100'000.Date de la décision: 26.06.2025 Décision de: l'assemblée générale extraordinaire de la société Remarques juridiques: Les créanciers peuvent produire leurs créances et exiger d'être garantis. Fin du délai: 28.07.2025
    Point de contact: ACF FIDUCIAIRE SA Rue de la Rôtisserie 6
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