Reports for ACF FIDUCIAIRE SA
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About ACF FIDUCIAIRE SA
- ACF FIDUCIAIRE SA is a Company limited by shares (AG) with its legal headquarters in Genève. ACF FIDUCIAIRE SA belongs to the industry «Fiduciary services» and is currently active.
- The management of the company ACF FIDUCIAIRE SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.09.2025.
- The reported UID is the following: 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
Entry in the commercial register
27.02.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.107.986-9
UID/VAT
CHE-107.742.089
Sector
Fiduciary services
Purpose (Original language)
Bureau d'expert-comptable et de fiduciaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 25.02.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Point de contact: ACF FIDUCIAIRE SA Rue de la Rôtisserie 6
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.