Reports for Fibalko SA
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About Fibalko SA
- Fibalko SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- Fibalko SA was founded on 05.10.1993.
- The commercial register entry of the company was last modified on 18.11.2021. Under «Notifications» it is possible to view all previous changes.
- The company Fibalko SA is registered under the UID CHE-102.157.570.
- There are 65 other active companies that have registered an identical address. These include: A.H.L. SA, Aciter Control SA, ADCITY-ADDITIF CONSULTING BT SARL.
Commercial register information
Entry in the commercial register
05.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.901.993-9
UID/VAT
CHE-102.157.570
Sector
Operation of investment companies
Purpose (Original language)
Opérations de gestion financière, notamment investissement et gestion de patrimoines, opérations de négoce incluant achat et vente, courtage et distribution; services et conseils dans ces deux domaines pour le compte de sociétés affiliées ou apparentées.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | 01.06.2015 | 24.04.2016 | |
| Duchosal Berney SA | Genève | <2004 | 31.05.2015 | |
Other company names
Past and translated company names
- Fibalko SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fibalko 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: HR02-1005337387, Commercial Registry Office Geneva, (660)
Fibalko SA, à Genève, CHE-102.157.570 (FOSC du 17.06.2021, p. 0/1005220928). 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 04.10.2021, les statuts de la société ont été adaptés à la conversion.
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 04.10.2021.
Publication number: HR02-1005220928, Commercial Registry Office Geneva, (660)
Fibalko SA, à Genève, CHE-102.157.570 (FOSC du 07.04.2021, p. 0/1005142978). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005142978, Commercial Registry Office Geneva, (660)
Fibalko SA, à Genève, CHE-102.157.570 (FOSC du 04.06.2020, p. 0/1004903156). Jacquet Marc, de Plan-les-Ouates, à Lancy, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Quai du Seujet 30, c/o INTEREXPERTS SA, 1201 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.