Reports for Ceefiges Associés SA
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About Ceefiges Associés SA
- Ceefiges Associés SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management of the company Ceefiges Associés SA consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.11.2021.
- The Enterprise Identification Number of the company Ceefiges Associés SA is the following: CHE-101.554.371.
- Association the International Alliance for Biological Standardization (IABS), Fiduci-Gest SA, Global Coffee Platform are registered at the same address.
Commercial register information
Entry in the commercial register
20.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.022.992-3
UID/VAT
CHE-101.554.371
Sector
Fiduciary services
Purpose (Original language)
Exercice de mandats fiduciaires, comptables et fiscaux, études financières, de gestion et fiscales; participations dans toutes entreprises commerciales, industrielles ou financières; activités dans le commerce international.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MMC Multi Management Consultants SA | Genève | <2004 | 21.12.2009 | |
Other company names
Past and translated company names
- Ceefges Associés SA
- Volvex SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ceefiges Associés 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: HR02-1005333281, Commercial Registry Office Geneva, (660)
Ceefiges Associés SA, à Genève, CHE-101.554.371 (FOSC du 28.05.2021, p. 0/1005197329). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 01.09.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.09.2021.
Publication number: HR02-1005197329, Commercial Registry Office Geneva, (660)
Ceefiges Associés SA, à Genève, CHE-101.554.371 (FOSC du 20.10.2020, p. 0/1005004255). Le 01.05.2021, 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 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: HR02-1005004255, Commercial Registry Office Geneva, (660)
Ceefiges Associés SA, à Genève, CHE-101.554.371 (FOSC du 14.09.2017, p. 0/3753181). Suite à l'arrêté du conseil d'Etat du 26.08.2020.
l'adresse devient:
rue Mina-Audemars 3, 1204 Genève.
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.