Reports for DEPIGEST SA, Société Fiduciaire
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About DEPIGEST SA, Société Fiduciaire
- DEPIGEST SA, Société Fiduciaire is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 23.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.425.242.
- There are 101 other active companies registered at the same address. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Management (4)
newest board members
newest authorized signatories
Bruno dos Santos,
Sandrine Mattart,
Michel Maendly,
Cyrille Tardin
Commercial register information
Entry in the commercial register
01.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.032.984-3
UID/VAT
CHE-101.425.242
Sector
Fiduciary services
Purpose (Original language)
Exercice de la profession de comptable, exécution de tous mandats fiscaux, tenue de comptabilités et domiciliation de sociétés, exercice des fonctions d'administrateur, de liquidateur, expert ou arbitre, organisation, réorganisation et mise en place de systèmes administratifs ou comptables, représentation de tiers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 26.03.2001 | 24.02.2019 | |
Other company names
Past and translated company names
- Dépigest SA, Société Fiduciaire
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: DEPIGEST SA, Société Fiduciaire
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: HR02-1006236875, Commercial Registry Office Geneva, (660)
DEPIGEST SA, Société Fiduciaire, à Genève, CHE-101.425.242 (FOSC du 24.02.2021, p. 0/1005109358). La procuration de Challancin Lionel et Pache Dominique est radiée. Signature collective à deux, avec un administrateur a été conférée à Mattart Sandrine, de Belgique, à Plan-les-Ouates, directrice. Procuration collective à deux, avec un administrateur a été conférée à dos Santos Bruno, de Genève, à Lancy.
Publication number: HR02-1005109358, Commercial Registry Office Geneva, (660)
DEPIGEST SA, Société Fiduciaire, à Genève, CHE-101.425.242 (FOSC du 25.02.2019, p. 0/1004574485). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.02.2021
Publication number: HR02-1004574485, Commercial Registry Office Geneva, (660)
Dépigest SA, Société Fiduciaire, à Genève, CHE-101.425.242 (FOSC du 14.09.2018, p. 0/1004456173).
Nouvelle graphie de la raison sociale:
DEPIGEST SA, Société Fiduciaire.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 18.02.2019. Selon déclaration du 18.02.2019, il est renoncé à un contrôle restreint. "OGH expertises comptables et fiscales SA" n'est plus organe de révision. Maendly Michel est maintenant originaire de Cugy (FR) et domicilié à Carouge (GE).
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.