Reports for FIDUCIAIRE HESS ASSOCIES SA
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About FIDUCIAIRE HESS ASSOCIES SA
- FIDUCIAIRE HESS ASSOCIES SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management consists of 3 persons. The company was founded on 18.12.1952.
- On the 04.10.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.742.557.
- There are 51 other active companies registered at the same address. These include: AbsoluteCap Wealth & Advisory Sàrl, ALMAT TRADING SA, Artistes Plasticiennes Kulvik - Lombard SNC.
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.