Reports for Fidaudit SA
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About Fidaudit SA
- Fidaudit SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- Fidaudit SA was founded on 23.11.1977.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.10.2024.
- The reported UID is the following: CHE-107.911.162.
- Companies with the same address as Fidaudit SA: Ecladerm Institut Sàrl, PE Legal Sàrl, PECOM SA.
Management (3)
newest board members
newest authorized signatories
Michel Réthoret,
Yannick Lausenaz,
John Henn Gustave Metzger
Commercial register information
Entry in the commercial register
23.11.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.390.977-9
UID/VAT
CHE-107.911.162
Sector
Fiduciary services
Purpose (Original language)
Exécution de tous mandats et services fiduciaires et de comptabilité, conseil juridique et fiscal, toutes activités de family office; à titre fiduciaire, gestion de biens, domiciliation, constitution et gestion de sociétés, achat, vente et gestion d'immeubles (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
EA Experts Audits SA | Genève | 09.10.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fehlmann & Associés SA | Genève | <2004 | 08.10.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fidaudit 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: HR02-1006150235, Commercial Registry Office Geneva, (660)
Fidaudit SA, à Genève, CHE-107.911.162 (FOSC du 11.04.2022, p. 0/1005448407). Fehlmann & Associés SA n'est plus organe de révision.
Nouvel organe de révision:
EA Experts Audits SA (CHE-365.677.037), à Genève.
Publication number: HR02-1005448407, Commercial Registry Office Geneva, (660)
Fidaudit SA, à Genève, CHE-107.911.162 (FOSC du 21.12.2020, p. 0/1005054140).
Nouvelle adresse:
Avenue Pictet-de-Rochemont 23, 1207 Genève.
Publication number: HR02-1005054140, Commercial Registry Office Geneva, (660)
Fidaudit SA, à Genève, CHE-107.911.162 (FOSC du 26.04.2016, p. 0/2801161). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.12.2020.
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.