Reports for FIDACTION FISC-COMPTA SA
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About FIDACTION FISC-COMPTA SA
- FIDACTION FISC-COMPTA SA with its legal headquarters in Carouge GE is active. FIDACTION FISC-COMPTA SA operates in the sector «Fiduciary services».
- The management consists of one person. The company was founded on 21.02.1990.
- On the 24.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company FIDACTION FISC-COMPTA SA is the following: CHE-101.697.993.
- Companies with an identical address: DIANURO SA, GAMMA TELECOM Sàrl, Internationale des Services Publics (ISP).
Commercial register information
Entry in the commercial register
21.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.203.990-7
UID/VAT
CHE-101.697.993
Sector
Fiduciary services
Purpose (Original language)
Gestion, prise de participation (en matière immobilière, uniquement dans des immeubles à affectation exclusivement commerciale), exploitation et direction de tout établissement, comptabilité, fiscalité et tous travaux fiduciaire (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 19.12.2012 | 13.01.2016 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | 06.12.1993 | 18.12.2012 | |
Other company names
Past and translated company names
- Promodra SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: FIDACTION FISC-COMPTA 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: HR02-1005227851, Commercial Registry Office Geneva, (660)
FIDACTION FISC-COMPTA SA, à Carouge (GE), CHE-101.697.993 (FOSC du 25.04.2019, p. 0/1004617482). Mosimann Birgitta n'est plus administratrice;
ses pouvoirs sont radiés. Caballero Matter Maria Isabel, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
Publication number: HR02-1004617482, Commercial Registry Office Geneva, (660)
Promodra SA, à Carouge (GE), CHE-101.697.993 (FOSC du 06.04.2017, p. 0/3454149).
Nouvelle raison sociale:
FIDACTION FISC-COMPTA SA.
Nouveau but:
gestion, prise de participation (en matière immobilière, uniquement dans des immeubles à affectation exclusivement commerciale), exploitation et direction de tout établissement, comptabilité, fiscalité et tous travaux fiduciaire (cf. statuts pour but complet). Statuts modifiés le 15.04.2019. Les pouvoirs de Saiz Eduardo sont radiés. L'administratrice Mosimann Birgitta est nommée secrétaire et continue de signer individuellement. Caballero Matter Maria Isabel, de Genève, à Plan-les-Ouates, est membre présidente du conseil d'administration avec signature individuelle.
Publication number: 3454149, Commercial Registry Office Geneva, (660)
Promodra SA, à Carouge (GE), CHE-101.697.993 (FOSC du 14.01.2016, p. 0/2597249). Mosimann Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Mosimann Birgitta, de Sumiswald, à Genève, est administratrice unique avec signature individuelle.
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.