• Fidiparex SA

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    Register number: CH-660.0.761.985-9
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for Fidiparex SA

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    Company dossier as PDF

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    About Fidiparex SA

    • Fidiparex SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Fidiparex SA consists of one person.
    • On the 17.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-100.159.500.
    • Companies with the same address as Fidiparex SA: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA.

    Management (1)

    newest board members

    Robert Matossian

    newest authorized signatories

    Robert Matossian

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Opérations financières et d'investissement, conseil en matière de financement, d'investissement et de gestion; participations.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FGS Fiduciaire Gérard Sicuranza Sàrl
    Gland 20.02.2015

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    Former auditor (2)
    Name City Since Until
    Fiduciaire Gérard Sicuranza
    Gland 19.07.2012 26.09.2013
    Claude Jeanneret et Cie
    Genève <2004 18.07.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fidiparex 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: HR02-1005220888, Commercial Registry Office Geneva, (660)

    Fidiparex SA, à Genève, CHE-100.159.500 (FOSC du 20.02.2015, p. 0/2002129). 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 75'000, divisé en 750 actions de CHF 133, 1/3, nominatives.

    SOGC 35/2015 - 20.02.2015
    Categories: Change of auditors

    Publication number: 2002129, Commercial Registry Office Geneva, (660)

    Fidiparex SA, à Genève, CHE-100.159.500 (FOSC du 19.12.2013, p. 0/7225832).

    Organe de révision:
    FGS Fiduciaire Gérard Sicuranza Sàrl (CHE-113.027.693), à Gland.

    SOGC 187/2013 - 27.09.2013
    Categories: Change of auditors

    Publication number: 1099371, Commercial Registry Office Geneva, (660)

    Fidiparex SA, à Genève, CH-660-0761985-9 (FOSC du 19.07.2012, p. 0/6777356). Fiduciaire Gérard Sicuranza (CH-550.1.031.724-3) n'est plus organe de révision.

    Hit list

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