• Ceefiges Associés SA

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    Register number: CH-660.0.022.992-3
    Sector: Fiduciary services

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ceefiges Associés SA

    • Ceefiges Associés SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Ceefiges Associés SA is active.
    • The management of the company Ceefiges Associés SA consists of %s persons. The foundation of the company took place on 20.01.1989.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.11.2021.
    • The company Ceefiges Associés SA is registered under the UID CHE-101.554.371.
    • The address is identical with 5 other active companies. These include: Fiduci-Gest SA, Global Coffee Platform, High Peak Consulting Sàrl.

    Management (1)

    newest board members

    Raymond Jeanrenaud

    newest authorized signatories

    Raymond Jeanrenaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MMC Multi Management Consultants SA
    Genève <2004 21.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Ceefges Associés SA
    • Volvex SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 211112/2021 - 12.11.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    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.

    SOGC 201020/2020 - 20.10.2020
    Categories: Change of company address

    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

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