Age of the company
23 yearsCapital in CHF
100'000Active brands
0Reports for FIDIAL SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FIDIAL SA
- FIDIAL SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The management of the company FIDIAL SA consists of 4 persons. The foundation of the company took place on 29.11.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.07.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.387.127.
- The address is identical with 172 other active companies. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (4)
newest board members
newest authorized signatories
Francisco Javier Gonzalez,
Christophe Nicolas Alexandre 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) Customise the company purpose with just a few clicks.
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
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.