• Fiduciaire Pierre Gardet SA

    GE
    active
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    Register number: CH-660.0.245.989-0
    Sector: Fiduciary services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fiduciaire Pierre Gardet SA

    • Fiduciaire Pierre Gardet SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The company was founded on 02.03.1989.
    • On the 13.02.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Fiduciaire Pierre Gardet SA is registered under the UID CHE-103.252.107.
    • On the same address as Fiduciaire Pierre Gardet SA there are 6 other active companies registered. These include: Alwood SA, Etude Ruff Holding SA, NURMA SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    tenue de comptabilité, exécution de mandats dans les domaines de la fiscalité, de la fiducie et de l'expertise comptable; opérations commerciales, financières et mobilières s'y rapportant (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Monney SA
    Carouge (GE) <2004 02.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Fiduciaire Gardet Pierre SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fiduciaire Pierre Gardet 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

    SOGC 200213/2020 - 13.02.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004830023, Commercial Registry Office Geneva, (660)

    Fiduciaire Pierre Gardet SA, à Le Grand-Saconnex, CHE-103.252.107 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.

    Nouveau mode de communication aux actionnaires:
    lettre recommandée, fax ou courriel. Nouveaux statuts du 05.02.2020.

    SOGC 22/2009 - 03.02.2009
    Categories: Miscellaneous changes

    Publication number: 4858964, Commercial Registry Office Geneva, (660)

    Fiduciaire Pierre Gardet SA, à Le Grand-Saconnex, CH-660-0245989-0 (FOSC du 12.05.2005, p. 3/2833942).

    But modifié:
    tenue de comptabilité, exécution de mandats dans les domaines de la fiscalité, de la fiducie et de l'expertise comptable;
    opérations commerciales, financières et mobilières s'y rapportant (cf. statuts pour but complet).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 15.01.2009. Selon déclaration du conseil d'administration du 15.01.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Fiduciaire Sacchi SA' n'est plus organe de révision.

    SOGC 91/2005 - 12.05.2005
    Categories: Miscellaneous changes

    Publication number: 2833942, Commercial Registry Office Geneva, (660)

    Fiduciaire Pierre Gardet SA, à Le Grand-Saconnex, CH-660-0245989-0 (FOSC du 27.09.2000, p. 6611). Gardet Sandra n'est plus administratrice;
    ses pouvoirs sont radiés. Gardet Pierre, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

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