Reports for Compagnie Privée de Conseils et de Fiducie SA
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About Compagnie Privée de Conseils et de Fiducie SA
- Compagnie Privée de Conseils et de Fiducie 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».
- Compagnie Privée de Conseils et de Fiducie SA was founded on 26.09.2018.
- The company has last changed their commercial register entry on 12.09.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-419.252.764.
- Next to the company Compagnie Privée de Conseils et de Fiducie SA there are 32 other active companies with an identical address. These include: ACTANDO SA, ADPhysio Sàrl, AGRIVO SA.
Management (4)
newest board members
newest authorized signatories
Isabelle Anne Azrak-Poznansky,
Miguel Antonio Lopez Dominguez,
Nabil Jean Sab,
Matteo Attilio Antonio Inaudi
Commercial register information
Entry in the commercial register
26.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.920.018-9
UID/VAT
CHE-419.252.764
Sector
Fiduciary services
Purpose (Original language)
Révision comptable, expertise comptable, conseil fiscal, tenue de comptabilités ainsi que toutes opérations en lien avec ce but (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 12.09.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA, succursale de Lausanne | Lausanne | 27.04.2022 | 11.09.2025 | |
| PKF CERTIFICA SA, succursale de Genève | Genève | 01.10.2018 | 26.04.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Compagnie Privée de Conseils et de Fiducie 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: HR02-1006432372, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils et de Fiducie SA, à Genève, CHE-419.252.764 (FOSC du 19.02.2024, p. 0/1005965133). MGI Audit et Gestion SA, succursale de Lausanne (CHE-179.586.902) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire de la Corraterie SA (CHE-107.901.301), à Genève.
Publication number: HR02-1005965133, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils et de Fiducie SA, à Genève, CHE-419.252.764 (FOSC du 07.11.2022, p. 0/1005598867). Signature collective à deux a été conférée à Azrak-Poznansky Isabelle, de Genève, à Cologny, directrice générale.
Publication number: HR02-1005598867, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils et de Fiducie SA, à Genève, CHE-419.252.764 (FOSC du 27.04.2022, p. 0/1005460044). Signature collective à deux a été conférée à Lopez Dominguez Miguel Antonio, d'Espagne, à Versoix, directeur.
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.