Reports for FIDIAL SA
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About FIDIAL SA
- FIDIAL SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- FIDIAL SA has 4 persons entered in its management.
- The company has last changed their commercial register entry on 15.07.2022, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-101.387.127.
- On the same address there are 149 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, Acenium SA.
Management (4)
newest board members
newest authorized signatories
Francisco Javier Gonzalez,
Christophe Serodino,
Christian Emile Boccard,
Olivier Moullet
Commercial register information
Entry in the commercial register
29.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.379.000-2
UID/VAT
CHE-101.387.127
Sector
Fiduciary services
Purpose (Original language)
Conseils, services et expertises en matière comptable, fiscale et de gestion d'entreprise, exécution de mandats fiduciaires, constitution et administration de sociétés et généralement toutes activités entrant dans le cadre d'une fiduciaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Suchet SA | Carouge (GE) | 20.12.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIGEST SA | Genève | 22.09.2008 | 23.02.2011 | |
| Stéphane Gmünder | Fribourg | <2004 | 21.09.2008 | |
Other company names
Past and translated company names
- MC Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIDIAL 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: HR02-1005522432, Commercial Registry Office Geneva, (660)
FIDIAL SA, à Genève, CHE-101.387.127 (FOSC du 06.10.2021, p. 0/1005306809). Gonzalez Francisco Javier, jusqu'ici sous-directeur, nommé directeur, signe désormais collectivement à deux avec un administrateur;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005306809, Commercial Registry Office Geneva, (660)
FIDIAL SA, à Genève, CHE-101.387.127 (FOSC du 03.09.2021, p. 0/1005284260). Signature collective à deux a été conférée à Gonzalez Francisco Javier, maintenant domicilié à Vandoeuvres, nommé sous-directeur;
sa procuration est radiée.
Publication number: HR02-1005284260, Commercial Registry Office Geneva, (660)
FIDIAL SA, à Genève, CHE-101.387.127 (FOSC du 07.05.2020, p. 0/1004885046). 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 26.04.2021.
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.