Reports for FBSA Fiduciaire des Bergues SA
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Company dossier as PDF
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About FBSA Fiduciaire des Bergues SA
- FBSA Fiduciaire des Bergues SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». FBSA Fiduciaire des Bergues SA is active.
- The management consists of 4 persons. The company was founded on 18.08.2015.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.12.2024.
- The company's UID is CHE-252.466.364.
- The address is identical with 125 other active companies. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Management (4)
newest board members
Francesco Albert Mario Zagato,
Serge Chaillet,
Alexis Florent Matthieu Picca,
Guy-Olivier Ernest Rombaldi
newest authorized signatories
Francesco Albert Mario Zagato,
Serge Chaillet,
Alexis Florent Matthieu Picca,
Guy-Olivier Ernest Rombaldi
Commercial register information
Entry in the commercial register
18.08.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.621.015-9
UID/VAT
CHE-252.466.364
Sector
Fiduciary services
Purpose (Original language)
Prestation de tous services entrant dans le cadre des activités d'une fiduciaire, notamment les mandats d'organe de révision, le contrôle spécial, les expertises, les conseils en matière d'organisation et de gestion d'entreprises, les consultations fiscales, juridiques et financières (cf. statuts pour but complet).
Other company names
Past and translated company names
- FBSA Fiduciaire des Bergues Ltd
- FBSA Fiduciaire des Bergues AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FBSA Fiduciaire des Bergues 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: HR02-1006212676, Commercial Registry Office Geneva, (660)
FBSA Fiduciaire des Bergues SA, à Genève, CHE-252.466.364 (FOSC du 15.07.2024, p. 0/1006085019). Rombaldi Guy-Olivier, de Sion, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Nouvelle adresse:
Rue du Jeu-de-l'Arc 15, 1207 Genève.
Publication number: HR02-1006085019, Commercial Registry Office Geneva, (660)
FBSA Fiduciaire des Bergues SA, à Genève, CHE-252.466.364 (FOSC du 17.08.2021, p. 0/1005272725). Müller Peter n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005272725, Commercial Registry Office Geneva, (660)
FBSA Fiduciaire des Bergues SA, à Genève, CHE-252.466.364 (FOSC du 01.04.2020, p. 0/1004864204). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.04.2021.
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.