• FIDARNA SA

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    Register number: CH-550.1.029.576-4
    Sector: IT services

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for FIDARNA SA

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    About FIDARNA SA

    • FIDARNA SA is currently active and the industry «IT services». The legal headquarters are in Morges.
    • The management consists of 2 persons. The company was founded on 02.05.2002.
    • The company has last changed their commercial register entry on 06.09.2024, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-109.571.580.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Développement et commercialisation de logiciels, placement de personnel dans le domaine informatique; édition et distribution de livres; opérations fiduciaires.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDEC Fiduciaire S.à r.l. en liquidation
    Prilly <2004 17.04.2012

    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: FIDARNA 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 240906/2024 - 06.09.2024
    Categories: Change in management

    Publication number: HR02-1006124181, Commercial Registry Office Vaud, (550)

    FIDARNA SA, à Morges, CHE-109.571.580 (FOSC du 18.05.2021, p. 0/1005185040). Hamza Palma Fouzia n'est plus administratrice;
    sa signature est radiée. Palma Hamza Imrane, de Renens (VD), à Morges, est membre du conseil d'administration avec signature individuelle.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185040, Commercial Registry Office Vaud, (550)

    FIDARNA SA, à Morges, CHE-109.571.580 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 140'000, libéré à concurrence de CHF 140'000, divisé en 1'400 actions nominatives de CHF 100.

    SOGC 75/2012 - 18.04.2012
    Categories: Change in management, Change of auditors

    Publication number: 6642736, Commercial Registry Office Vaud, (550)

    FIDARNA SA, à Morges, CH-550-1029576-4, développement et commercialisation de logiciels (FOSC du 08.05.2002, p. 14/461748). Statuts modifiés le 4 avril 2012.

    Communications aux actionnaires:
    par lettre recommandée, remise d'une lettre en mains propres, télécopie ou courrier électronique si tous les actionnaires sont connus, ou par publication dans la Feuille officielle suisse du commerce. La signature de Bouri Mohammed est radiée. Hamza Palma Fouzia est maintenant à Morges.

    Nouvel administrateur avec signature individuelle:
    Palma Roméo, de Renens (VD), à Morges, président. Selon déclaration du 4 avril 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. FIDEC Fiduciaire S.à r.l. n'est plus organe de révision.

    Hit list

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