• Fidmen SA

    GR
    active
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    Register number: CH-514.3.006.196-6
    Sector: Fiduciary services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fidmen SA

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    About Fidmen SA

    • Fidmen SA in Grono is a Company limited by shares (AG) from the sector «Fiduciary services». Fidmen SA is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 25.05.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GR is CHE-107.367.494.
    • Next to the company Fidmen SA there are 16 other active companies with an identical address. These include: Agemeat and Trading AG, Andreatta Gastro Group AG, ATHENA NOCTUA SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    L'esercizio di tutte le operazioni di carattere fiduciario quali: consulenze fiscali, commerciali e finanziarie; costituzione, trasformazione e liquidazione di società; sorveglianza di succursali e partecipazioni fiduciarie; impianti e tenuta di contabilità, controlli e revisioni contabili; perizie sulla gestione di aziende private, amministrazioni pubbliche, amministrazione di fondi ed immobili, altrui.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Prosolve SA, Società di revisione contabile e consulenza aziendale
    Lugano 07.02.2011 24.05.2023
    Wullschleger Martinenghi Manzini Trust Services SA
    Lugano <2004 06.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Fidman SA
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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: Fidmen 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 230525/2023 - 25.05.2023
    Categories: Change of auditors

    Publication number: HR02-1005753912, Commercial Registry Office Graubünden

    Fidmen SA, in Grono, CHE-107.367.494, società anonima (Nr. FUSC 232 del 29.11.2022, Pubbl. 1005615312). Con dichiarazione del 17.05.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Prosolve SA, Società di revisione contabile e consulenza aziendale (CHE-104.848.538), in Lugano, ufficio di revisione.

    SOGC 221129/2022 - 29.11.2022
    Categories: Change in management

    Publication number: HR02-1005615312, Commercial Registry Office Graubünden

    Fidmen SA, in Grono, CHE-107.367.494, società anonima (Nr. FUSC 201 del 17.10.2022, Pubbl. 1005584607).

    Persone dimissionarie e firme cancellate:
    Rizza Bolognini, Cristina, da Lugano e Vacallo, in Vacallo, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Svaluto-Ferro, Walter, da Glattfelden, in Bellinzona, membro, con firma individuale [finora: in Claro, presidente, con firma individuale].

    SOGC 221017/2022 - 17.10.2022
    Categories: Change of company address

    Publication number: HR02-1005584607, Commercial Registry Office Graubünden

    Fidmen SA, in Grono, CHE-107.367.494, società anonima (Nr. FUSC 193 del 05.10.2020, Pubbl. 1004992523).

    Nuovo recapito:
    Via a La Mota 1, 6537 Grono.

    Hit list

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