• FCG - Financial Consultancy Group SA

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    Register number: CH-660.1.293.996-7
    Sector: Fiduciary services

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FCG - Financial Consultancy Group SA

    • FCG - Financial Consultancy Group SA with its legal headquarters in Genève is active. FCG - Financial Consultancy Group SA operates in the sector «Fiduciary services».
    • FCG - Financial Consultancy Group SA was founded on 19.08.1996.
    • 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 15.07.2021.
    • The Enterprise Identification Number of the company FCG - Financial Consultancy Group SA is the following: CHE-103.512.892.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Activités financières, fiduciaires, commerciales; opérations d'investissements dans différents domaines, gestion de capitaux; conseil en matières financières, juridiques, commerciales et industrielles; participation.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: FCG - Financial Consultancy Group 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 210715/2021 - 15.07.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005250604, Commercial Registry Office Geneva, (660)

    FCG - Financial Consultancy Group SA, à Le Grand-Saconnex, CHE-103.512.892 (FOSC du 17.10.2019, p. 0/1004740109).

    Nouveau siège:
    Genève, Avenue De-Budé 7, 1202 Genève. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit ou par courrier électronique. Nouveaux statuts du 14.04.2021.

    SOGC 191017/2019 - 17.10.2019
    Categories: Change in management

    Publication number: HR02-1004740109, Commercial Registry Office Geneva, (660)

    FCG - Financial Consultancy Group SA, à Le Grand-Saconnex, CHE-103.512.892 (FOSC du 19.12.2013, p. 0/7225832). Baré Philippe est maintenant domicilié à Genève.

    SOGC 82/2009 - 30.04.2009
    Categories: Miscellaneous changes

    Publication number: 4997172, Commercial Registry Office Geneva, (660)

    FCG - Financial Consultancy Group SA, à Le Grand-Saconnex, CH-660-1293996-7, activités financières, fiduciaires, commerciales (FOSC du 01.07.2002, p. 9). Conversion des 1'000 actions de CHF 100, jusqu'ici nominatives, liées selon statuts, en actions au porteur.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit s'ils sont tous connus. Nouveaux statuts du 14.04.2009. Selon déclaration de l'administrateur du 14.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Georgette Guilmain n'est plus organe de révision.

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