• Fidial Audit SA

    GE
    active
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    Register number: CH-660.0.801.003-2
    Sector: Fiduciary services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Fidial Audit SA

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    Company dossier as PDF

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    About Fidial Audit SA

    • Fidial Audit SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Fidial Audit SA is active.
    • The management consists of 3 persons. The company was founded on 15.04.2003.
    • The commercial register entry of the company was last modified on 30.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-110.058.556.
    • There are 172 other active companies that have registered an identical address. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Révisions, conseils, services et expertises en matière comptable, fiscale et de gestion d'entreprise, exécution de tous mandats fiduciaires tels que comptabilité, constitution et administration de sociétés et généralement toutes activités entrant dans le cadre d'une fiduciaire(cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Stéphane Gmünder
    Fribourg 18.09.2006 04.09.2008
    FIREL BERNEY SA
    Genève 16.12.2004 17.09.2006
    Fiduciaire Belli
    Chêne-Bourg <2004 15.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • ABASE SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fidial Audit 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 210930/2021 - 30.09.2021
    Categories: Change in capital

    Publication number: HR02-1005302507, Commercial Registry Office Geneva, (660)

    Fidial Audit SA, à Genève, CHE-110.058.556 (FOSC du 19.10.2016, p. 0/3117243). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.04.2021.

    SOGC 203/2016 - 19.10.2016
    Categories: Change in management

    Publication number: 3117243, Commercial Registry Office Geneva, (660)

    Fidial Audit SA, à Genève, CHE-110.058.556 (FOSC du 12.04.2016, p. 0/2774431). Signature collective à deux a été conférée à Hafner Xavier, de et à Genève, directeur.

    SOGC 70/2016 - 12.04.2016
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 2774431, Commercial Registry Office Geneva, (660)

    ABASE SA, à Genève, CHE-110.058.556 (FOSC du 24.06.2015, p. 0/2227055).

    Nouvelle raison sociale:
    Fidial Audit SA.

    But modifié:
    révisions, conseils, services et expertises en matière comptable, fiscale et de gestion d'entreprise, exécution de tous mandats fiduciaires tels que comptabilité, constitution et administration de sociétés et généralement toutes activités entrant dans le cadre d'une fiduciaire(cf. statuts pour but complet). Statuts modifiés le 01.04.2016. L'administrateur Kurth René est nommé président. Moullet Olivier, de Carouge (GE), à Beaumont, F, est membre du conseil d'administration avec signature individuelle.

    Hit list

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