Reports for Fiduciaire Tecafin SA
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About Fiduciaire Tecafin SA
- Fiduciaire Tecafin SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.11.2018.
- The company's UID is CHE-105.820.117.
- ACP Immo Sàrl, Aile Air Aviation Sàrl, Alternative Solutions Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
06.11.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.273.973-8
UID/VAT
CHE-105.820.117
Sector
Fiduciary services
Purpose (Original language)
Exercice de tous mandats fiduciaires, expertises et contrôles en matière comptable, tous conseils en matière fiscale, assistance technique, administrative, financière ou commerciale et tout autre service en rapport avec la gestion d'affaires; participation financière à toutes entreprises commerciales, financières et immobilières; représentation, commission et courtage de tous produits et marchandises.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 28.08.2013 | 29.11.2018 | |
| Fidexpert SA Genève, Carouge | Carouge (GE) | 21.09.2012 | 27.08.2013 | |
| Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | 30.07.2010 | 20.09.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Tecafin 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: HR02-1004510237, Commercial Registry Office Geneva, (660)
Fiduciaire Tecafin SA, à Genève, CHE-105.820.117 (FOSC du 01.07.2016, p. 0/2927145).
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 23.11.2018. La procuration de Renault Nicole est radiée. Selon déclaration du 23.11.2018, il est renoncé à un contrôle restreint. Revidor - Société Fiduciaire SA (CH-660-0834986-5) n'est plus organe de révision.
Publication number: 2927145, Commercial Registry Office Geneva, (660)
Fiduciaire Tecafin SA, à Genève, CHE-105.820.117 (FOSC du 29.09.2014, p. 0/1738409). Egger André (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Raval Christian, nommé secrétaire, continue à signer individuellement.
Publication number: 1738409, Commercial Registry Office Geneva, (660)
Fiduciaire Tecafin SA, à Genève, CHE-105.820.117 (FOSC du 19.12.2013, p. 0/7225832). Raval Christian, de Genève, à Crassier, est membre du conseil d'administration 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.