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About Fiduciaire Moderne SA
- Fiduciaire Moderne SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 17.06.2021, under «Notifications» you will find all changes.
- Fiduciaire Moderne SA is registered in the Canton of GE under the UID CHE-107.755.695.
- Divine Skin Bailly, European Energy Transfer Sàrl, Fondation Valifonds are registered at the same address.
Commercial register information
Entry in the commercial register
22.08.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.047.949-3
UID/VAT
CHE-107.755.695
Sector
Fiduciary services
Purpose (Original language)
Se charger de toutes fonctions permanentes ou temporaires de surveillance, de contrôle et de vérification, notamment de vérification de bilans, de l'établissement de comptes et autres fonctions analogues; se charger des fonctions de fideicommissaires (fiduciaires) ou de trustee.
Other company names
Past and translated company names
- Moderne Treuhandgesellschaft AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Moderne 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: HR02-1005220901, Commercial Registry Office Geneva, (660)
Fiduciaire Moderne SA , à Genève, CHE-107.755.695 (FOSC du 19.12.2013, p. 0/7225832). 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 200 actions de CHF 500, nominatives.
Publication number: 5490030, Commercial Registry Office Geneva, (660)
Fiduciaire Moderne SA, à Genève, CH-660-0047949-3, se charger de toutes fonctions permanentes, etc. (FOSC du 09.07.2003, p. 8/1073198).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 29.09.2009. Sofinco SA n'est plus organe de révision. Selon déclaration du conseil d'administration du 05.01.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 1073198, Commercial Registry Office Geneva, (660)
Fiduciaire Moderne SA, à Genève, se charger de toutes fonctions permanentes ou temporaires de surveillance, etc. (FOSC du 17.06.2003, p. 5).
Réviseur:
Sofinco SA, à Genève.
Hit list
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