Reports for FIDSERVE SA
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Company dossier as PDF
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About FIDSERVE SA
- FIDSERVE SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- FIDSERVE SA was founded on 08.09.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.12.2024.
- The company FIDSERVE SA is registered under the UID CHE-112.511.489.
- ARA-Media Research Middle East SA, Association M.E.D.C.T.V., Callan Law Sàrl have the same address as FIDSERVE SA.
Commercial register information
Entry in the commercial register
08.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.044.966-0
UID/VAT
CHE-112.511.489
Sector
Fiduciary services
Purpose (Original language)
Tous services se rattachant au domaine fiduciaire soit créer, gérer et administrer des entités juridiques suisses ou étrangères telles que sociétés et fondations ; exercer toutes fonctions d'administrateurs, de fiduciaire, de mandataire général et de "protector" (surveillance); offrir tous services d'ordre comptable, administratif, opérationnel, de gestion et de domiciliation; gouvernance d'entreprises et conseil en gestion des risques. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 09.02.2009 | 25.11.2018 | |
| Verifid Révision SA | Genève | <2004 | 08.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FIDSERVE 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: HR02-1006205057, Commercial Registry Office Geneva, (660)
FIDSERVE SA, à Genève, CHE-112.511.489 (FOSC du 02.11.2023, p. 0/1005875706).
Nouveau but:
tous services se rattachant au domaine fiduciaire soit créer, gérer et administrer des entités juridiques suisses ou étrangères telles que sociétés et fondations ;
exercer toutes fonctions d'administrateurs, de fiduciaire, de mandataire général et de "protector" (surveillance);
offrir tous services d'ordre comptable, administratif, opérationnel, de gestion et de domiciliation;
gouvernance d'entreprises et conseil en gestion des risques. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Communication aux actionnaires:
courrier recommandé ou courriel. Nouveaux statuts du 15.10.2024.
Publication number: HR02-1005875706, Commercial Registry Office Geneva, (660)
FIDSERVE SA, à Genève, CHE-112.511.489 (FOSC du 29.01.2019, p. 0/1004553733).
Nouvelle adresse:
Rue MARIGNAC 9, 1206 Genève.
Publication number: HR02-1004553733, Commercial Registry Office Geneva, (660)
FIDSERVE SA, à Genève, CHE-112.511.489 (FOSC du 26.11.2018, p. 0/1004506222). La procuration de Alido Lemière Kathryn est radiée.
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.