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About Fiduciaire Alcantar SA
- Fiduciaire Alcantar SA is currently active and the industry «Fiduciary services». The legal headquarters are in Chêne-Bourg.
- The management of the company Fiduciaire Alcantar SA consists of 2 persons.
- On the 18.01.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Fiduciaire Alcantar SA is registered under the UID CHE-107.902.789.
- ANGEL GUARDIAN FOUNDATION, IFD Project Sàrl, MONTFORT THANYAJAROEN FOOD MARKET are registered at the same address.
Commercial register information
Entry in the commercial register
14.08.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.185.969-9
UID/VAT
CHE-107.902.789
Sector
Fiduciary services
Purpose (Original language)
opérations financières, commerciales et immobilières; promotion, financement, gestion et courtage immobilier: conseils et prestations de services dans les domaines de la gestion financière, immobilière, commerciale et administrative; participations dans toutes sociétés: opérations entrant dans le cadre de l'activité d'une société fiduciaire.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Alcantar 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: HR02-1004545894, Commercial Registry Office Geneva, (660)
Fiduciaire Alcantar SA, à Genève, CHE-107.902.789 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Chêne-Bourg, rue de Genève 4, 1225 Chêne-Bourg. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 14.01.2019. Signature individuelle a été conférée à Métrailler Danielle, de Grimisuat, à Thônex.
Publication number: 5195450, Commercial Registry Office Geneva, (660)
Fiduciaire Alcantar SA, à Genève, CH-660-0185969-9 (FOSC du 05.08.2003, p. 6/1115554).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.06.2009. Selon déclaration de l'administrateur du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Hedco SA n'est plus organe de révision.
Publication number: 1115554, Commercial Registry Office Geneva, (660)
Société de Gestion financière et immobilière Alcantar, à Genève, opérations financières, commerciales et immobilières, etc (FOSC du 11.12.2001, p. 9735).
Nouvelle raison sociale:
Fiduciaire Alcantar SA. Statuts modifiés le 24.07.2003.
Hit list
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