Reports for Fiduciaire Edmond Favre SA
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About Fiduciaire Edmond Favre SA
- Fiduciaire Edmond Favre SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The management of the company Fiduciaire Edmond Favre SA consists of 2 persons.
- On the 21.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Fiduciaire Edmond Favre SA is the following: CHE-102.588.438.
- Next to the company Fiduciaire Edmond Favre SA there are 27 other active companies with an identical address. These include: Apér'House Recordings Sàrl, ART DIAMONDS SA, Audit & Compliance Solutions (ACS) Sàrl.
Commercial register information
Entry in the commercial register
07.08.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.265.978-0
UID/VAT
CHE-102.588.438
Sector
Fiduciary services
Purpose (Original language)
Exécution de tous mandats fiduciaires et de gérance, expertises, contrôle et vérifications en matière comptable et toutes opérations entrant dans la sphère d'activité d'une société fiduciaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HLS & Partner AG | Vevey | 07.10.2010 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 03.08.2009 | 06.10.2010 | |
| GEOSAT Compta SA, en liquidation | Genève | 09.10.2007 | 02.08.2009 | |
| W-H. Sunier, expert-comptable diplômé | Genève | <2004 | 08.10.2007 | |
Other company names
Past and translated company names
- Fiduciaire Favre Edmond SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Edmond Favre 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: HR02-1006159375, Commercial Registry Office Geneva, (660)
Fiduciaire Edmond Favre SA, à Genève, CHE-102.588.438 (FOSC du 18.02.2022, p. 0/1005409774). Valaeys Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateur Sella Moreno, jusqu'ici délégué, nommé président et Godsmet Anthony signent désormais individuellement;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005409774, Commercial Registry Office Geneva, (660)
Fiduciaire Edmond Favre SA, à Genève, CHE-102.588.438 (FOSC du 17.06.2021, p. 0/1005220894).
Administration:
Valaeys Philippe, Godsmet Anthony, jusqu'ici délégué, nommé secrétaire, et Sella Moreno, de Genève, à Meinier, délégué, lesquels signent collectivement à deux, les pouvoirs de Valaeys Philippe et Godsmet Anthony sont modifiés en ce sens.
Publication number: HR02-1005220894, Commercial Registry Office Geneva, (660)
Fiduciaire Edmond Favre SA, à Genève, CHE-102.588.438 (FOSC du 12.04.2021, p. 0/1005147140). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
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.