Reports for Fidcom Treuhand AG
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About Fidcom Treuhand AG
- Fidcom Treuhand AG has its legal headquarters in Dielsdorf and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management of the company Fidcom Treuhand AG consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.06.2022.
- The reported UID is the following: CHE-104.761.587.
- FINDER (SCHWEIZ) AG, MARX AG, TDS Precision Products GmbH have the same address as Fidcom Treuhand AG.
Commercial register information
Entry in the commercial register
07.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dielsdorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.956-5
UID/VAT
CHE-104.761.587
Sector
Fiduciary services
Purpose (Original language)
Ausübung jeglicher treuhänderischer Tätigkeit, Erwerb, Verwaltung und Veräusserung von Immobilien und Vermögenswerten; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progressia Wirtschaftsprüfung AG | Wädenswil | 12.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Walliser Revisions GmbH | Zürich | <2004 | 11.04.2019 | |
Other company names
Past and translated company names
- Fidex Treuhand AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fidcom Treuhand AG
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: HR02-1005498979, Commercial Registry Office Zurich, (20)
Fidcom Treuhand AG, in Dielsdorf, CHE-104.761.587, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609143).
Eingetragene Personen neu oder mutierend:
Iacovelli, Francesco, von Niederhasli, in Dielsdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Iacovelli, Matteo, von Niederhasli, in Niederhasli, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004609143, Commercial Registry Office Zurich, (20)
Fidcom Treuhand AG, in Dielsdorf, CHE-104.761.587, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2012, S.0, Publ. 6773442).
Ausgeschiedene Personen und erloschene Unterschriften:
Walliser Revisions GmbH (CH-020.4.002.572-8), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Progressia Wirtschaftsprüfung AG (CHE-310.978.038), in Wädenswil, Revisionsstelle.
Publication number: 6773442, Commercial Registry Office Zurich, (20)
Fidcom Treuhand AG, in Dielsdorf, CH-020.3.020.956-5, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2012, Publ. 6622968).
Statutenänderung:
05.07.2012.
Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 500'000.00].
Liberierung Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 500'000.00].
Aktien neu:
1'500 Namenaktien zu CHF 1'000.00. [bisher: 500 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Eingetragene Personen neu oder mutierend:
Walliser Revisions GmbH (CH-020.4.002.572-8), in Zürich, Revisionsstelle.
Hit list
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