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About Fidell Fiduciaire SA
- Fidell Fiduciaire SA is a Company limited by shares (AG) with its legal headquarters in Les Geneveys-sur-Coffrane. Fidell Fiduciaire SA belongs to the industry «Fiduciary services» and is currently active.
- Fidell Fiduciaire SA has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.10.2023.
- In the commercial register the company Fidell Fiduciaire SA is registered under the UID CHE-113.407.570.
- BEG SA Entreprise Générale, Fidell Conseil SA, HD Distribution Sàrl have the same address as Fidell Fiduciaire SA.
Management (3)
newest board members
newest authorized signatories
Jean-Marie Bernard Constantin,
Magalie Ory,
Ludovic Montemagno
Commercial register information
Entry in the commercial register
30.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.100.850-2
UID/VAT
CHE-113.407.570
Sector
Fiduciary services
Purpose (Original language)
Tous travaux comptables, de révisions, de gérances et d'administration; courtage d'immeubles, gestion de sociétés; tous travaux de bureau; courtage en assurances; représentation de sportifs; participation à d'autres entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Figestinfo S.A. | La Chaux-de-Fonds | 05.02.2007 | 12.09.2011 | |
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: Fidell Fiduciaire 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: HR02-1005851452, Commercial Registry Office Neuenburg, (645)
Fidell Fiduciaire SA, à Neuchâtel, CHE-113.407.570 (FOSC du 06.09.2019, p. 0/1004711437).
Nouveau siège:
Val-de-Ruz, Les Geneveys-sur-Coffrane, rue du Premier-Mars 14, 2206 Les Geneveys-sur-Coffrane.
Communications aux actionnaires:
lettre recommandée, téléfax, courrier électronique, ou encore par un avis inséré dans la Feuille officielle suisse du commerce. Statuts modifiés le 27.09.2023.
Publication number: HR02-1004711437, Commercial Registry Office Neuenburg, (645)
Fidell Fiduciaire SA, à Neuchâtel, CHE-113.407.570 (FOSC du 13.07.2018, p. 0/4358395). Chebutiu Lacrimioara-Sofia n'est plus membfre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: 4358395, Commercial Registry Office Neuenburg, (645)
Fidell Fiduciaire SA, à Neuchâtel, CHE-113.407.570 (FOSC du 11.03.2016, p. 0/2719095).
Administration:
Montemagno Ludovic, nommé président, Constantin Jean-Marie Bernard, de Vernier, à Milvignes et Chebutiu Lacrimioara-Sofia, de Roumanie, à Val-de-Ruz. Signature individuelle de Montemagno Ludovic et Constantin Jean-Marie Bernard, ou collective à deux de Chebutiu Lacrimioara-Sofia. Ory Magalie, nommée directrice, signe désormais collectivement à deux;
sa procuration est radiée.
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.