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About Fiduciaire Managestion SA
- Fiduciaire Managestion SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Soyhières.
- Fiduciaire Managestion SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 21.01.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Fiduciaire Managestion SA is the following: CHE-115.051.691.
- There are 147 other active companies that have registered an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat,
Martin Vaquero
newest authorized signatories
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat,
Martin Vaquero
Commercial register information
Entry in the commercial register
08.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.005.014-6
UID/VAT
CHE-115.051.691
Sector
Fiduciary services
Purpose (Original language)
Conseils de management, de gestion financière et d'administration dans tous les domaines économiques de sociétés, de services, commerciale et de production
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Managestion 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: HR02-1005080259, Commercial Registry Office Jura, (670)
Fiduciaire Managestion SA, à Soyhières, CHE-115.051.691, société anonyme (No. FOSC 76 du 19.04.2012, p.0, Publ. 6644216).
Modification des statuts:
14.01.2021.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6644216, Commercial Registry Office Jura, (670)
Fiduciaire Managestion SA, à Soyhières, CH-670.3.005.014-6, société anonyme (No. FOSC 177 du 14.09.2009, p. 11, Publ. 5244882).
Inscription ou modification de personne(s):
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre, avec signature individuelle.
Publication number: 5244882, Commercial Registry Office Jura, (670)
Fiduciaire Managestion SA, à Soyhières, CH-670.3.005.014-6, Chemin du Château 26A, 2805 Soyhières, nouvelle société anonyme.
Date des statuts:
4.09.2009.
But:
Conseils de management, de gestion financière et d'administration dans tous les domaines économiques de sociétés, de services, commerciale et de production (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.--, entièrement libéré.
Actions:
1'000 actions au porteur de CHF 100.--.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre recommandée ou FOSC. Selon déclaration du conseil d'administration du 04.09.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Personnes inscrites:
Vaquero, Martin, de Genève, à La Conversion (Lutry), président, avec signature individuelle;
Mertenat, Cyrille, de Soyhières, à Soyhières, membre et secrétaire, avec signature individuelle.
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.