• Fiduciaire Afigest SA

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    Register number: CH-660.0.529.990-0
    Sector: Fiduciary services

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fiduciaire Afigest SA

    • Fiduciaire Afigest SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Fiduciaire Afigest SA is active.
    • The company was founded on 01.06.1990 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.06.2021.
    • The company Fiduciaire Afigest SA is registered under the UID CHE-106.623.708.
    • Companies with an identical address: BMK LUGON, Catalytica Consulting Sàrl, CC Services et Conseils SA.

    Management (1)

    newest board members

    Alexandre Schaer

    newest authorized signatories

    Alexandre Schaer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exécution de mandats d'une fiduciaire, tenue de comptabilité, révision et conseil d'ordre fiscal.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Experaudit SA
    Genève 03.07.2009 22.10.2009
    Tamisier & fils, Patrick Tamisier succ.
    Genève <2004 02.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Le Gremil 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: Fiduciaire Afigest 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: HR02-1005220890, Commercial Registry Office Geneva, (660)

    Fiduciaire Afigest SA, à Genève, CHE-106.623.708 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, divisé en 50 actions de CHF 2'000, nominatives.

    SOGC 206/2009 - 23.10.2009
    Categories: Change of auditors

    Publication number: 5309138, Commercial Registry Office Geneva, (660)

    Fiduciaire Afigest SA, à Genève, CH-660-0529990-0 (FOSC du 03.07.2009, p. 15/5112182).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 14.07.2009. Selon déclaration de l'administrateur du 19.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Experaudit SA (CH-660-0299981-0) n'est plus organe de révision.

    SOGC 126/2009 - 03.07.2009
    Categories: Miscellaneous changes

    Publication number: 5112182, Commercial Registry Office Geneva, (660)

    Fiduciaire Afigest SA, à Genève, CH-660-0529990-0 (FOSC du 21.10.2005, p. 6/3071238). 'Tamisier & fils, Patrick Tamisier succ.' n'est plus organe de révision.

    Nouvel organe de révision:
    Experaudit SA (CH-660-0299981-0), à Genève.

    Hit list

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