Reports for FIDRACO FIDUCIAIRE SA
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About FIDRACO FIDUCIAIRE SA
- FIDRACO FIDUCIAIRE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». FIDRACO FIDUCIAIRE SA is active.
- The management of the company FIDRACO FIDUCIAIRE SA consists of 3 persons. The entry of the company in the commercial register took place on 11.12.2009.
- The company has last changed their commercial register entry on 11.11.2025, under «Notifications» you will find all changes.
- In the commercial register the company FIDRACO FIDUCIAIRE SA is registered under the UID CHE-115.280.197.
- There are 90 other active companies registered at the same address. These include: Acorns2Oaks International Sàrl, Addforce Services Ltd, Advanced Swiss Innovations SA.
Management (3)
newest board members
Dimitri Anthony Waeber,
Jonathan Francisco Spörri,
Beat Roland Spörri
newest authorized signatories
Dimitri Anthony Waeber,
Jonathan Francisco Spörri,
Beat Roland Spörri
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: HR02-1006481903, Commercial Registry Office Geneva, (660)
FIDRACO FIDUCIAIRE SA, à Genève, CHE-115.280.197 (FOSC du 25.01.2021, p. 0/1005082837). Waeber Dimitri, de Bernex, à Commugny, est membre du conseil d'administration avec signature individuelle.
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.
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.