• ACN Société Fiduciaire SA

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    Register number: CH-660.0.980.015-7
    Sector: Fiduciary services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ACN Société Fiduciaire SA

    • ACN Société Fiduciaire SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
    • The management consists of one person. The company was founded on 17.04.2015.
    • The most recent commercial register change was made on 17.01.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-144.427.686.
    • On the same address as ACN Société Fiduciaire SA there are 6 other active companies registered. These include: Batiform SA, Debut Recorman Consulting, E-magine Bike SARL.

    Management (1)

    newest board members

    Berat Hajra

    newest authorized signatories

    Berat Hajra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exécution de mandats et d'opérations entrant dans le cadre d'une fiduciaire, notamment pour la fiscalité, le recouvrement, les conseils et gestion de sociétés pour le compte de tiers, la gestion de fortune et de biens immobiliers (cf. statuts pour but complet).

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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: ACN Société 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 230117/2023 - 17.01.2023
    Categories: Change in management

    Publication number: HR02-1005654635, Commercial Registry Office Geneva, (660)

    ACN Société Fiduciaire SA, à Genève, CHE-144.427.686 (FOSC du 23.07.2021, p. 0/1005257127). Hajra Berat, de et à Estavayer, est administrateur unique avec signature individuelle.

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005646615, Commercial Registry Office Geneva, (660)

    ACN Société Fiduciaire SA, à Genève, CHE-144.427.686 (FOSC du 23.07.2021, p. 0/1005257127). Muller Alain n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005257127, Commercial Registry Office Geneva, (660)

    ACN Société Fiduciaire SA, à Genève, CHE-144.427.686 (FOSC du 23.01.2017, p. 0/3299645). 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:
    écrite (courrier simple, fax) ou courriel. Nouveaux statuts du 30.04.2021. La procuration de Le Comte Christiane est radiée.

    Hit list

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