• Fidim SA

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    Register number: CH-660.1.124.989-2
    Sector: Fiduciary services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fidim SA

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    Company dossier as PDF

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    About Fidim SA

    • Fidim SA has its legal headquarters in Thônex, is active and operates in the sector «Fiduciary services».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.06.2021.
    • The company's UID is CHE-101.665.467.

    Management (1)

    newest board members

    Philippe Hagger

    newest authorized signatories

    Philippe Hagger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Gérance et courtage dans le domaine immobilier et mobilier; achat, vente et construction d'immeubles, financement d'opérations immobilières et commerciales, représentation de compagnies d'assurances, tenue de comptabilités et exécution de mandats fiduciaires et fiscaux.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Fidim 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 210617/2021 - 17.06.2021
    Categories: Change in capital

    Publication number: HR02-1005220886, Commercial Registry Office Geneva, (660)

    Fidim SA, à Thônex, CHE-101.665.467 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 207/2010 - 25.10.2010
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 5866370, Commercial Registry Office Geneva, (660)

    Fidim SA, à Genève, CH-660-1124989-2 (FOSC du 02.03.2005, p. 7/2724746).

    Nouveau siège:
    Thônex, chemin des Grives 14, 1226 Thônex.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.06.2010. Selon déclaration de l'administrateur du 30.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Colombara Marie-Madeleine n'est plus organe de révision.

    SOGC 43/2005 - 02.03.2005
    Categories: Miscellaneous changes

    Publication number: 2724746, Commercial Registry Office Geneva, (660)

    Fidim SA, à Genève, CH-660-1124989-2, gérance et courtage dans le domaine immobilier et mobilier, etc. (FOSC du 17.04.2002, p. 6). Berger Jean-Claude n'est plus administrateur;
    ses pouvoirs sont radiés. Hagger Philippe, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    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.

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