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About Ficom SA
- Ficom SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». Ficom SA is active.
- The company was founded on 18.06.1976.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.11.2021.
- The company Ficom SA is registered under the UID CHE-107.901.324.
- On the same address there are 2 other active companies registered. These include: Alan KPL Sàrl, HASA SARL.
Commercial register information
Entry in the commercial register
18.06.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.180.976-5
UID/VAT
CHE-107.901.324
Sector
Services regarding management consulting
Purpose (Original language)
Effectuer toutes opérations de négoce international et donner tout conseil en matière financière, commerciale et technique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 08.02.2007 | 09.07.2012 | |
Other company names
Past and translated company names
- Ficom
- Ficom, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ficom 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: HR02-1005340717, Commercial Registry Office Geneva, (660)
Ficom SA, à Genève, CHE-107.901.324 (FOSC du 17.06.2021, p. 0/1005220929). 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 21.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax, ou courrier électronique. Nouveaux statuts du 21.10.2021.
Publication number: HR02-1005220929, Commercial Registry Office Geneva, (660)
Ficom SA, à Genève, CHE-107.901.324 (FOSC du 01.06.2016, p. 0/2864225). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 2864225, Commercial Registry Office Geneva, (660)
Ficom SA, à Genève, CHE-107.901.324 (FOSC du 19.12.2013, p. 0/7225832). Deggeller Otto n'est plus administrateur;
ses pouvoirs sont radiés. Hayoz Joseph, de Genève, à Dardagny, est administrateur unique avec signature individuelle.