Reports for FIDRACO FIDUCIAIRE SA
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About FIDRACO FIDUCIAIRE SA
- FIDRACO FIDUCIAIRE SA is a Company limited by shares (AG) with its legal headquarters in Genève. FIDRACO FIDUCIAIRE SA belongs to the industry «Fiduciary services» and is currently active.
- The management of the company FIDRACO FIDUCIAIRE SA, which was founded on the 11.12.2009, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.01.2021.
- The Enterprise Identification Number of the company FIDRACO FIDUCIAIRE SA is the following: CHE-115.280.197.
- Companies with the same address as FIDRACO FIDUCIAIRE SA: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Adam (Genève) SA.
Commercial register information
Entry in the commercial register
11.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.900.009-0
UID/VAT
CHE-115.280.197
Sector
Fiduciary services
Purpose (Original language)
Exécution de mandats pouvant entrer dans le champ d'activité d'une société fiduciaire, de révision et de conseil, notamment dans le domaine d'économie d'entreprises, du conseil juridique et de la tenue de comptabilité.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FDA Fiduciaire S.A. | Val-de-Ruz | 17.12.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIDRACO FIDUCIAIRE 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: HR02-1005082837, Commercial Registry Office Geneva, (660)
FIDRACO FIDUCIAIRE SA, à Genève, CHE-115.280.197 (FOSC du 13.01.2020, p. 0/1004803204). Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur.
en actions nominatives Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit, fax ou email. Nouveaux statuts du 14.01.2021.
Publication number: HR02-1004803204, Commercial Registry Office Geneva, (660)
FIDRACO FIDUCIAIRE SA, à Genève, CHE-115.280.197 (FOSC du 14.07.2014, p. 0/1612515). Waeber Antoinette n'est plus administratrice;
ses pouvoirs sont radiés. Spörri Jonathan, de Thônex, à Genève, est membre et vice-président du conseil d'administration avec signature individuelle.
Publication number: 1612515, Commercial Registry Office Geneva, (660)
FIDRACO FIDUCIAIRE SA, à Genève, CHE-115.280.197 (FOSC du 19.12.2013, p. 0/7225832). Waeber Antoinette est maintenant domiciliée à Genolier.
Hit list
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