Reports for Fiduciaire Verifid SA
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About Fiduciaire Verifid SA
- Fiduciaire Verifid SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
- The management has 6 active persons registered.
- The last commercial register change was made on 12.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-105.993.083.
- ACG Résidence SA, Agena advisory SA, AGENOR SA have the same address as Fiduciaire Verifid SA.
Management (6)
newest board members
newest authorized signatories
Monique Bennett Niederländer,
André-Amaury Colcombet,
Dany Monnerat,
Jean-Marie Petoud,
Stéphanie Marie Liddie Buchs
Executive board
André-Amaury Colcombet,
Dany Monnerat,
Jean-Marie Petoud,
Stéphanie Marie Liddie Buchs
Commercial register information
Entry in the commercial register
21.12.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.677.983-5
UID/VAT
CHE-105.993.083
Sector
Fiduciary services
Purpose (Original language)
Exécuter tous mandats fiduciaires, opérations de révision, de comptabilité et services en matières de gestion et d'administration d'entreprises, gérer des patrimoines; fournir des conseils juridiques et fiscaux, ainsi que services en matière commerciale et fiancière; acquérir, administrer et aliéner tous biens; acquérir et exploiter tous brevets, licences, marques, connaissances techniques et autres valeurs intellectuelles; étude et prospection de tous marchés; prise de participations.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Intermandat S.A., Société Fiduciaire | Lausanne | 08.12.2004 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Orfigest SA | Neuchâtel | <2004 | 07.12.2004 |
Other company names
Past and translated company names
- Verifid Treuhand AG
- Verifid Trust Co Ltd
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Verifid 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: HR02-1006329518, Commercial Registry Office Geneva, (660)
Fiduciaire Verifid SA, à Genève, CHE-105.993.083 (FOSC du 07.05.2025, p. 0/1006326013). Procuration collective à deux a été conférée à Bennett Monique, de et à Genève.
Publication number: HR02-1006326013, Commercial Registry Office Geneva, (660)
Fiduciaire Verifid SA, à Genève, CHE-105.993.083 (FOSC du 20.01.2025, p. 0/1006233248). L'administratrice Buchs Stéphanie est nommée membre de la direction, elle continue à signer collectivement à deux. Signature collective à deux à été conférée à Colcombet André-Amaury et à Monnerat Dany, nommés membres de la direction;
leur procuration est radiée. Signature collective à deux a été conférée à Petoud Jean-Marie, de Martigny-Combe, à Lausanne, membre de la direction.
Publication number: HR02-1006233248, Commercial Registry Office Geneva, (660)
Fiduciaire Verifid SA, à Genève, CHE-105.993.083 (FOSC du 11.10.2024, p. 0/1006152630). La procuration de Finetti Alexandre est radiée.
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.