Age of the company
55 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for Fiduciaire Nouvelle SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fiduciaire Nouvelle SA
- Fiduciaire Nouvelle SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
- The management of the company Fiduciaire Nouvelle SA consists of 6 persons. The foundation of the company took place on 13.02.1969.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2021.
- Fiduciaire Nouvelle SA is registered in the Canton of GE under the UID CHE-105.817.167.
- Next to the company Fiduciaire Nouvelle SA there are 72 other active companies with an identical address. These include: 3M Swiss Holding SA, AH Global Management SA, Alpha Inference Sàrl.
Management (6)
newest board members
Joseph Marie Albert Delort,
Javier Vences Salgado,
Francesco Raffaele Montoro,
Bernard Didier Grobet
newest authorized signatories
Joseph Marie Albert Delort,
Javier Vences Salgado,
Francesco Raffaele Montoro,
Léonard Callioni,
Bernard Didier Grobet
Commercial register information
Entry in the commercial register
13.02.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.033.969-3
UID/VAT
CHE-105.817.167
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes fonctions fiduciaires, d'expertises et d'arbitrages; conseils en matière comptable et fiscale; organisation, tenue, revision et contrôle de comptabilités; administration, gestion, surveillance, liquidation et assainissement de sociétés et entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Sofidad SA | Versoix | 14.04.2005 | 29.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Nouvelle 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: HR02-1005243476, Commercial Registry Office Geneva, (660)
Fiduciaire Nouvelle SA, à Genève, CHE-105.817.167 (FOSC du 21.04.2021, p. 0/1005155800).
Nouvelle adresse:
Rue des Marbriers 4, 1204 Genève.
Publication number: HR02-1005155800, Commercial Registry Office Geneva, (660)
Fiduciaire Nouvelle SA, à Genève, CHE-105.817.167 (FOSC du 03.02.2020, p. 0/1004821001). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.03.2021. L'administrateur délégué Grobet Bernard, jusqu'ici président, continue de signer collectivement à deux. L'administrateur délégué Delort Joseph, nommé président, et l'administrateur Montoro Francesco, ont désormais la signature individuelle. Vences Salgado Javier, d'Espagne, à Froideville, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004821001, Commercial Registry Office Geneva, (660)
Fiduciaire Nouvelle SA, à Genève, CHE-105.817.167 (FOSC du 04.12.2019, p. 0/1004775079). Picca Alexis n'est plus administrateur;
ses pouvoirs sont radiés.
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.