Reports for FIDUCIAIRE HESS ASSOCIES SA
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About FIDUCIAIRE HESS ASSOCIES SA
- FIDUCIAIRE HESS ASSOCIES SA with its legal headquarters in Genève is active. FIDUCIAIRE HESS ASSOCIES SA operates in the sector «Fiduciary services».
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.10.2021.
- The reported UID is CHE-107.742.557.
- On the same address as FIDUCIAIRE HESS ASSOCIES SA there are 52 other active companies registered. These include: AbsoluteCap Wealth & Advisory Sàrl, ACGC Switzerland Sàrl, ALMAT TRADING SA.
Commercial register information
Entry in the commercial register
18.12.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.111.979-2
UID/VAT
CHE-107.742.557
Sector
Fiduciary services
Purpose (Original language)
Exécution de tous mandats fiduciaires; organisation, réorganisation, tenue, surveillance, contrôle et expertise de toutes comptabilités; révision de bilans; établissement de toutes déclarations d'impôts; conseil et assistance dans toutes questions fiscales; constitution, gestion, liquidation de toutes sociétés commerciales et entreprises. La société peut participer à toutes entreprises ou opérations commerciales et acquérir tous biens.
Other company names
Past and translated company names
- Fiduciaire René L. Beauverd SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIDUCIAIRE HESS ASSOCIES 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: HR02-1005304583, Commercial Registry Office Geneva, (660)
FIDUCIAIRE HESS ASSOCIES SA, à Genève, CHE-107.742.557 (FOSC du 19.12.2013, p. 0/7225832). 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, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.04.2021.
Publication number: 6088302, Commercial Registry Office Geneva, (660)
Fiduciaire René L. Beauverd SA, à Genève, CH-660-0111979-2 (FOSC du 13.03.2009, p. 9/4925768).
Nouvelle raison sociale:
FIDUCIAIRE HESS ASSOCIES SA. Statuts modifiés le 09.03.2011. Signature individuelle de Perron Sabrina, et de Hess Patric, de Walterswil, à Confignon, président, tous deux administrateurs;
la procuration de la première est radiée.
Publication number: 4925768, Commercial Registry Office Geneva, (660)
Fiduciaire René L. Beauverd SA, à Genève, CH-660-0111979-2, exécution de tous mandats fiduciaires;
organisation, réorganisation, tenue, surveillance, etc. (FOSC du 14.04.1997, p. 2476).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.02.2009. Selon déclaration de l'administrateur unique du 05.02.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Romanens Jean-Pierre, expert-comptable' n'est plus organe de révision.
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.