Reports for CF Compagnie fiduciaire de gestion sa
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About CF Compagnie fiduciaire de gestion sa
- CF Compagnie fiduciaire de gestion sa is a Company limited by shares (AG) with its legal headquarters in Genève. CF Compagnie fiduciaire de gestion sa belongs to the industry «Fiduciary services» and is currently active.
- CF Compagnie fiduciaire de gestion sa has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.01.2025.
- In the commercial register the company CF Compagnie fiduciaire de gestion sa is registered under the UID CHE-104.515.812.
- Companies with an identical address: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.
Management (3)
newest board members
newest authorized signatories
Fabien Beyeler,
Sarah Favre,
Christian William Alfred Furrer
Commercial register information
Entry in the commercial register
25.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.095.452-9
UID/VAT
CHE-104.515.812
Sector
Fiduciary services
Purpose (Original language)
Tous mandats fiduciaires, notamment organisation et gestion de sociétés, tenue de comptabilités, gérance de biens, conseils, notamment en matière fiscale, administrative et commerciale, prise de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 19.06.2009 | 30.01.2025 | |
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progesco Genève SA | Genève | 31.01.2006 | 18.06.2009 | |
| JPP Services SA | Coppet | <2004 | 30.01.2006 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CF Compagnie fiduciaire de gestion 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: HR02-1006244419, Commercial Registry Office Geneva, (660)
CF Compagnie fiduciaire de gestion sa, à Genève, CHE-104.515.812 (FOSC du 23.11.2021, p. 0/1005340710). Signature collective à deux, avec un administrateur a été conférée à Beyeler Fabien, de Laconnex, à Chêne-Bougeries.
Publication number: HR02-1005340710, Commercial Registry Office Geneva, (660)
CF Compagnie fiduciaire de gestion sa, à Genève, CHE-104.515.812 (FOSC du 20.01.2021, p. 0/1005079034). Favre Sarah est maintenant domiciliée à Genève.
Publication number: HR02-1005079034, Commercial Registry Office Geneva, (660)
CF Compagnie fiduciaire de gestion sa, à Genève, CHE-104.515.812 (FOSC du 09.11.2020, p. 0/1005018654). Conversuion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.01.2021.
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.