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About Baker & Norton Fiduciaire SA
- Baker & Norton Fiduciaire SA has its legal headquarters in Aigle, is active and operates in the sector «Fiduciary services».
- The management of the company Baker & Norton Fiduciaire SA, which was founded on the 07.05.2001, consists of 4 persons.
- The commercial register entry of the company was last modified on 31.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company Baker & Norton Fiduciaire SA is registered under the UID CHE-109.036.453.
- Baker & Norton Invest SA, COALIA Sàrl, ConsInvest SA have the same address as Baker & Norton Fiduciaire SA.
Management (4)
newest board members
newest authorized signatories
Joël Gallaz,
Régis Séraphin Alexandre Devènes,
Laurence Sierro,
Virginie Grandi
Commercial register information
Entry in the commercial register
07.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aigle
Commercial Registry Office
VD
Commercial register number
CH-621.3.006.333-5
UID/VAT
CHE-109.036.453
Sector
Fiduciary services
Purpose (Original language)
Prestations de tout service entrant dans le cadre des activités d'une fiduciaire, tels que mandats d'organe de révision, contrôle spécial, expertises, conseils en matière d'organisation, assistance en matière de gestion d'entreprises et de fortune, consultations fiscales et financières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidesco Sàrl | Lausanne | 20.07.2007 | 25.06.2020 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | <2004 | 19.07.2007 | |
Other company names
Past and translated company names
- SOFIVA SOCIETE FIDUCIAIRE SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Baker & Norton 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: HR02-1006098148, Commercial Registry Office Vaud, (550)
Baker & Norton Fiduciaire SA, à Aigle, CHE-109.036.453 (FOSC du 31.01.2024, p. 0/1005949046). Devènes Régis est maintenant à Saint-Gingolph. Signature collective à deux est conférée à Gallaz Joël, de Ormont-Dessus, à Vevey.
Publication number: HR02-1005949046, Commercial Registry Office Vaud, (550)
Baker & Norton Fiduciaire SA, à Aigle, CHE-109.036.453 (FOSC du 11.05.2021, p. 0/1005178053). Inscription de la mention de l'existence d'une succursale à Carouge (GE) (CHE-191.919.156).
Publication number: HR02-1005178053, Commercial Registry Office Vaud, (550)
Baker & Norton Fiduciaire SA, à Aigle, CHE-109.036.453 (FOSC du 26.06.2020, p. 0/1004921945). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
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.