• F.I.P. INTERNATIONAL SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.0.553.006-1
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    160'470

    Employees

    PremiumPremium

    Active brands

    0

    Reports for F.I.P. INTERNATIONAL SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About F.I.P. INTERNATIONAL SA

    Management (2)

    newest board members

    Vincent Hürner

    newest authorized signatories

    Vincent Hürner,
    Marc Hürner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Opérations dans le domaine du conseil et de l'expertise, dans le domaine du management de sociétés, de l'organisation de sociétés, de la mise en place de structures de sociétés internationales y compris les restructurations, fusions, scissions, joint ventures, alliances, acquisitions, capitalisations, et introductions en bourse; intervenir comme mandataire et exécuter à ce titre en son nom et pour le compte de tiers des activités de conseil, de gestion ou de développement financier.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    OGH expertises comptables et fiscales SA
    Genève 09.10.2007 09.03.2014
    CFS Consulting Fidpar SA
    Montreux 10.03.2006 08.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • OVERSEAS TRANSACTIONS LIMITED
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: F.I.P. INTERNATIONAL 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

    SOGC 250807/2025 - 07.08.2025
    Categories: Change in capital

    Publication number: HR02-1006403717, Commercial Registry Office Geneva, (660)

    F.I.P. INTERNATIONAL SA, à Genève, CHE-112.807.263 (FOSC du 16.06.2021, p. 0/1005219671). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 30.06.2025, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 133'960, entièrement libéré, divisé en 13'396 actions de CHF 10, nominatives. Augmentation ordinaire du capital-actions porté de CHF 133'960 à CHF 160'470 par l'émission de 2'651 actions de CHF 10, nominatives, entièrement libérées par compensation de créance de CHF 100'000.

    Capital-actions:
    CHF 160'470, entièrement libéré, divisé en 16'047 actions de CHF 10, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 30.06.2025, modifiés le 30.06.2025.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219671, Commercial Registry Office Geneva, (660)

    F.I.P. INTERNATIONAL SA, à Genève, CHE-112.807.263 (FOSC du 19.06.2020, p. 0/1004915696). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 133'960, libéré à concurrence de CHF 133'960, divisé en 13'396 actions de CHF 10, nominatives.

    SOGC 200619/2020 - 19.06.2020
    Categories: Change of company address

    Publication number: HR02-1004915696, Commercial Registry Office Geneva, (660)

    F.I.P. INTERNATIONAL SA, à Genève, CHE-112.807.263 (FOSC du 29.11.2017, p. 0/3900175).

    Nouvelle adresse:
    Rue de Saint-Jean 36, 1203 Genève.

    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.

    Title
    Confirm