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 in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». CF Compagnie fiduciaire de gestion sa is active.
- The company was founded on 25.05.1998.
- The company has last modified its commercial register entry on 31.01.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-104.515.812.
- Next to the company CF Compagnie fiduciaire de gestion sa there are 62 other active companies with an identical address. These include: 3:21 Services SA, Agro Negoce Switzerland SA, ALELIKO 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.