Reports for FIDUCIAL S.A.
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About FIDUCIAL S.A.
- FIDUCIAL S.A. has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 12.06.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-106.500.170.
- Companies with an identical address: Ficoba SA, Fiducial Genève SA - Société Fiduciaire de Revision et d'Expertise Comptable, Fiducial Holding SA.
Management (5)
newest board members
Olivier Chetail,
Elisabeth Latouche,
Christian Jean Pierre Latouche,
Philippe Grossglauser
newest authorized signatories
Olivier Chetail,
Olivier Fischer,
Elisabeth Latouche,
Christian Jean Pierre Latouche,
Philippe Grossglauser
Commercial register information
Entry in the commercial register
08.09.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.172.023-9
UID/VAT
CHE-106.500.170
Sector
Fiduciary services
Purpose (Original language)
Tous services entrant dans le cadre des activités d'une fiduciaire, tels qu'exercice de mandats de réviseur, d'expert-réviseur, prestations de révision, exercice de mandats d'expert-comptable, prestations d'expertises-comptables, d'expertises, de contrôles spéciaux, consultations, études et travaux économique, administratif, juridique, social et fiscal (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Excor Conseil et Révision SA | Chavannes-de-Bogis | <2004 | 05.06.2014 | |
Other company names
Past and translated company names
- FIDUCIAL SA
- Multifiduciaire Chablais SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIDUCIAL S.A.
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: HR02-1006055384, Commercial Registry Office Geneva, (660)
FIDUCIAL S.A., à Genève, CHE-106.500.170 (FOSC du 25.11.2019, p. 0/1004767617). Chetail Olivier, de France, à Lyon, FRA, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Fischer Olivier, de Genève, à Segny, FRA, directeur.
Publication number: HR02-1004767617, Commercial Registry Office Geneva, (660)
FIDUCIAL S.A., à Genève, CHE-106.500.170 (FOSC du 17.07.2018, p. 0/4364311). Fasel Roland Germain n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Grossglauser Philippe signe désormais individuellement.
Publication number: 4364311, Commercial Registry Office Geneva, (660)
FIDUCIAL S.A., à Genève, CHE-106.500.170 (FOSC du 15.12.2015, p. 0/2541203). L'administrateur Latouche Christian, jusqu'ici président, continue à signer individuellement. Latouche Elisabeth Claude, de France, à Saint-Cyr-au Mont-d'Or, F, est membre présidente 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.