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About FIDUCONSULT ACTA SA
- FIDUCONSULT ACTA SA with its legal headquarters in La Chaux-de-Fonds is active. FIDUCONSULT ACTA SA operates in the sector «Fiduciary services».
- FIDUCONSULT ACTA SA has 4 persons entered in its management.
- On the 13.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company FIDUCONSULT ACTA SA is the following: CHE-106.038.964.
- On the same address as FIDUCONSULT ACTA SA there are 17 other active companies registered. These include: Adonys SA, Alprobotic Sàrl, APC Immo S.A..
Management (4)
newest board members
newest authorized signatories
Kevin Lombard,
Sandra Gomes Da Costa,
Alain Vez,
Dr. Ladislaus Szilard Kelemen
Commercial register information
Entry in the commercial register
13.09.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.873-7
UID/VAT
CHE-106.038.964
Sector
Fiduciary services
Purpose (Original language)
Exécution de tous services fiduciaires, en particulier la tenue de comptabilités et le conseil en matière financière, administrative et fiscale; effectuer la gestion d'entreprises et la gérance d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexaudit révision SA | Lausanne | 28.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Furrer Treuhand AG | Muttenz | <2004 | 27.12.2016 | |
Other company names
Past and translated company names
- FIDUCONSULT ACTA LTD
- FIDUCONSULT ACTA AG
- Acta S.A.
- Acta SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: FIDUCONSULT ACTA 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: HR02-1005520180, Commercial Registry Office Neuenburg, (645)
FIDUCONSULT ACTA SA, à La Chaux-de-Fonds, CHE-106.038.964 (FOSC du 16.03.2022, p. 0/1005428681). Haller Enrique Martin n'est plus sous-directeur;
ses pouvoirs sont radiés.
Publication number: HR02-1005428681, Commercial Registry Office Neuenburg, (645)
FIDUCONSULT ACTA SA, à La Chaux-de-Fonds, CHE-106.038.964 (FOSC du 18.01.2021, p. 0/1005076848). Procuration collective à deux a été conférée à Lombard Kevin, de Schwarzenburg, à La Chaux-de-Fonds.
Publication number: HR02-1005076848, Commercial Registry Office Neuenburg, (645)
FIDUCONSULT ACTA SA, à La Chaux-de-Fonds, CHE-106.038.964 (FOSC du 08.12.2020, p. 0/1005042504). La procuration de Wettstein Martin est radiée. Procuration collective à deux a été conférée à Gomes Da Costa Sandra, du Portugal, à La Chaux-de-Fonds.
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.