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About Chartwell Fiduciaire SA
- Chartwell Fiduciaire SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- Chartwell Fiduciaire SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.02.2024.
- The UID registered in the commercial register of GE is CHE-110.582.610.
Commercial register information
Entry in the commercial register
18.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.619.004-8
UID/VAT
CHE-110.582.610
Sector
Fiduciary services
Purpose (Original language)
La prestation de services fiduciaires, y compris comptabilité, fiscalité et révision; la création, la gestion et l'administration de sociétés suisses et étrangères; la domiciliation, la location de bureaux et de bureaux partagés; la prestation de services et le conseil en gestion des ressources humaines et des salaires; le conseil en matière de Loi sur le blanchiment d'argent; la prestation de services juridiques et informatiques; le conseil en organisation et coaching ainsi que les prises de participations, à l'exception de celles prohibées par la LFAIE, ainsi que fusions et acquisitions.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRC Cabinet de Révision & Conseil SA | Genève | 18.04.2005 | 28.12.2016 | |
Other company names
Past and translated company names
- Chartwell Trust Services SA
- CHARTWELL TRUST SERVICES Sàrl
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Chartwell 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: HR02-1005971045, Commercial Registry Office Geneva, (660)
Chartwell Trust Services SA, à Genève, CHE-110.582.610 (FOSC du 11.09.2023, p. 0/1005835599).
Nouvelle raison sociale:
Chartwell Fiduciaire SA.
Nouveau but:
la prestation de services fiduciaires, y compris comptabilité, fiscalité et révision;
la création, la gestion et l'administration de sociétés suisses et étrangères;
la domiciliation, la location de bureaux et de bureaux partagés;
la prestation de services et le conseil en gestion des ressources humaines et des salaires;
le conseil en matière de Loi sur le blanchiment d'argent;
la prestation de services juridiques et informatiques;
le conseil en organisation et coaching ainsi que les prises de participations, à l'exception de celles prohibées par la LFAIE, ainsi que fusions et acquisitions. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 02.02.2024.
Hit list
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