Reports for Fiduciaire Heller S.A.
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About Fiduciaire Heller S.A.
- Fiduciaire Heller S.A. with its legal headquarters in Nyon is a Company limited by shares (AG) from the sector «Fiduciary services». Fiduciaire Heller S.A. is active.
- Fiduciaire Heller S.A. has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 25.11.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-106.857.212.
- On the same address there are 17 other active companies registered. These include: Advanced Pumping Technologies Sàrl, ADVANTEC SA, Association Café Africa.
Management (4)
newest board members
Joseph Marie Albert Delort,
Javier Vences Salgado,
Francesco Raffaele Montoro
newest authorized signatories
Carole Bouyssarie,
Joseph Marie Albert Delort,
Javier Vences Salgado,
Francesco Raffaele Montoro
Commercial register information
Entry in the commercial register
05.12.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.012.848-0
UID/VAT
CHE-106.857.212
Sector
Fiduciary services
Purpose (Original language)
Exploitation d'un bureau fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHRISTIAN M. VAUCHER | Essertines-sur-Yverdon | <2004 | 29.06.2009 | |
Other company names
Past and translated company names
- Fiduciaire Heller SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Heller S.A.
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: HR02-1006494281, Commercial Registry Office Vaud, (550)
Fiduciaire Heller S.A., à Nyon, CHE-106.857.212 (FOSC du 08.01.2025, p. 0/1006222621).
Fusion:
reprise des actifs et passifs de Weltinvest Holding SA, à Nyon (CHE-102.865.402), selon contrat de fusion du 06.11.2025 et bilan au 30.06.2025, présentant des actifs de CHF 564'477.74, des passifs envers les tiers de CHF 147'722.72, soit un actif net de CHF 416'755.02. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Delort Joseph est maintenant à Tartegnin et Montoro Francesco à Jouxtens-Mézery.
Publication number: HR02-1006222621, Commercial Registry Office Vaud, (550)
Fiduciaire Heller S.A., à Nyon, CHE-106.857.212 (FOSC du 03.05.2021, p. 0/1005167453). Curchod René n'est plus administrateur;
sa signature est radiée. La signature de Musliu Indire est radiée. Signature collective à deux est conférée à Bouyssarie Carole, de France, à Versonnex (France).
Publication number: HR02-1005167453, Commercial Registry Office Vaud, (550)
Fiduciaire Heller S.A., à Nyon, CHE-106.857.212 (FOSC du 08.10.2020, p. 0/1004995896). Statuts modifiés le 01.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000. Vences Salgado Javier signe désormais individuellement.
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.