Reports for Fiduciaire Germanier & Ouraied SA
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About Fiduciaire Germanier & Ouraied SA
- Fiduciaire Germanier & Ouraied SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- Fiduciaire Germanier & Ouraied SA was founded on 02.02.1971.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.07.2022.
- The company is registered in the commercial register GE under the UID CHE-107.744.912.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Francisco Javier Gonzalez,
Christophe Serodino,
Christian Emile Boccard,
Olivier Moullet
Commercial register information
Entry in the commercial register
02.02.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.063.973-0
UID/VAT
CHE-107.744.912
Sector
Fiduciary services
Purpose (Original language)
Traiter toutes opérations et exécuter tous mandats rentrant dans l'activité d'une société fiduciaire; achat, vente et exploitation de tous biens immobiliers et remise de tous commerces.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Anne-Lise Duperrex | Carouge (GE) | 16.12.1998 | 13.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Germanier & Ouraied 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: HR02-1005525480, Commercial Registry Office Geneva, (660)
Fiduciaire Germanier & Ouraied SA, à Genève, CHE-107.744.912 (FOSC du 03.09.2021, p. 0/1005284261). Signature collective à deux avec un administrateur a été conférée à Gonzalez Francisco Javier, nommé directeur;
sa procuration est radiée.
Publication number: HR02-1005284261, Commercial Registry Office Geneva, (660)
Fiduciaire Germanier & Ouraied SA, à Genève, CHE-107.744.912 (FOSC du 15.05.2020, p. 0/1004891083). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004891083, Commercial Registry Office Geneva, (660)
Fiduciaire Germanier & Ouraied SA, à Genève, CHE-107.744.912 (FOSC du 16.10.2019, p. 0/1004739289). La procuration de Da Silva Pinto Francisco Orlando 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.