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About Fiduciaire Aufibel SA
- Fiduciaire Aufibel SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management of the company Fiduciaire Aufibel SA, which was founded on the 28.11.1984, consists of 2 persons.
- The commercial register entry of the company was last modified on 23.06.2020. Under «Notifications» it is possible to view all previous changes.
- The company Fiduciaire Aufibel SA is registered under the UID CHE-103.244.094.
Commercial register information
Entry in the commercial register
28.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.668.984-1
UID/VAT
CHE-103.244.094
Sector
Fiduciary services
Purpose (Original language)
exécution de mandats fiduciaires, services et conseils s'y rapportant; participations.
Other company names
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Holdings
Newest SOGC notifications: Fiduciaire Aufibel 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: HR02-1004918207, Commercial Registry Office Geneva, (660)
Fiduciaire Aufibel SA, à Meyrin, CHE-103.244.094 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 15.06.2020, ainsi que sur des points non soumis à publication.
Publication number: 4850236, Commercial Registry Office Geneva, (660)
Fiduciaire Aufibel SA, à Meyrin, CH-660-0668984-1, exécution de mandats fiduciaires, services et conseils s'y rapportant (FOSC du 28.01.2002, p. 7).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.11.2008.
Administration:
Arnold Nathalie, nommée présidente, maintenant domicilié à St-Genis, F, et Belaz Christine, de Genève, à Meyrin, toutes deux avec signature individuelle. Waltisperg Othmar n'est plus organe de révision. Selon déclaration du conseil d'administration du 29.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Commercial Registry Office Geneva, (660)
Fiduciaire Aufibel SA, à Meyrin, exécution de mandats fiduciaires, etc. (FOSC du 13.12.2000, p. 8492). Les pouvoirs de Bélaz Christine sont radiés.