Reports for Fiduciaire H. DUARTE SA
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About Fiduciaire H. DUARTE SA
- Fiduciaire H. DUARTE SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 16.10.2007.
- The last commercial register change was made on 03.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-113.867.569.
- On the same address as Fiduciaire H. DUARTE SA there are 26 other active companies registered. These include: BYZANCE DESIGN SA, Caniço x Castro Sàrl, DA SILVA CARDOSO JARDINS.
Commercial register information
Entry in the commercial register
16.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.507.007-6
UID/VAT
CHE-113.867.569
Sector
Fiduciary services
Purpose (Original language)
Toutes prestations de services en matière fiduciaire et de secrétariat, tenue de comptabilité, contrôle, révision, expertises comptables, gestion, domiciliation, constitution et liquidation de sociétés, conseils en matière de finance, de fiscalité, de gestion de patrimoine et d'assurances, courtage pour crédits à la consommation.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire H. De Sousa Duarte | Genève | 22.10.2007 | 03.08.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire H. DUARTE 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: HR02-1006025191, Commercial Registry Office Geneva, (660)
Fiduciaire H. DUARTE SA, à Genève, CHE-113.867.569 (FOSC du 17.06.2021, p. 0/1005220898). Beaud Fabienne n'est plus administratrice;
ses pouvoirs sont radiés. Les pouvoirs de Alves de Olveira Duarte Raquel Veronica sont radiés. De Sousa Duarte Horacio Manuel, du Portugal, à Meyrin, est administrateur unique avec signature individuelle.
Publication number: HR02-1005220898, Commercial Registry Office Geneva, (660)
Fiduciaire H. DUARTE SA, à Genève, CHE-113.867.569 (FOSC du 20.02.2017, p. 0/3359029). 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 100 actions de CHF 1'000, nominatives.
Publication number: 3359029, Commercial Registry Office Geneva, (660)
Fiduciaire H. DUARTE SA, à Genève, CHE-113.867.569 (FOSC du 19.12.2013, p. 0/7225832). Magalhaes Duarte Helder Jorge n'est plus administrateur;
ses pouvoirs sont radiés. Beaud Fabienne, de et à Genève, est administratrice unique avec signature individuelle.
Hit list
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