Reports for Fiduconsult Fidyver SA
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About Fiduconsult Fidyver SA
- Fiduconsult Fidyver SA with its legal headquarters in Montagny-près-Yverdon is active. Fiduconsult Fidyver SA operates in the sector «Fiduciary services».
- The management has 5 active persons registered.
- The most recent commercial register change was made on 04.03.2024. You can find all changes under «Notifications».
- The reported UID is CHE-109.105.195.
- On the same address there are 10 other active companies registered. These include: Cabinet Vétérinaire la Brinaz Sàrl, Credit General SA, Djindjic Krediti SA.
Management (5)
newest board members
newest authorized signatories
René Du Duc Thong,
Tania Emma Karle,
Alain Vez,
Marylène Rosine Lucienne Bocherens Perrault,
Jean-Gabriel Simon Eynard
Commercial register information
Entry in the commercial register
05.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montagny-près-Yverdon
Commercial Registry Office
VD
Commercial register number
CH-550.1.025.567-2
UID/VAT
CHE-109.105.195
Sector
Fiduciary services
Purpose (Original language)
Services dans le domaine fiduciaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 16.02.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 29.12.2010 | 15.02.2017 | |
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | <2004 | 28.12.2010 | |
Other company names
Past and translated company names
- Fiduconsult Fidyver AG
- Fiduconsult Fidyver LTD
- FIDUCONSULT YVERDON SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiduconsult Fidyver 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: HR02-1005976759, Commercial Registry Office Vaud, (550)
Fiduconsult Fidyver SA, à Montagny-près-Yverdon, CHE-109.105.195 (FOSC du 03.11.2023, p. 0/1005876835). Du Duc Thong René, maintenant de Vevey, dont la procuration est éteinte, est nommé sous-directeur et engage désormais la société par sa signature collective à deux.
Publication number: HR02-1005876835, Commercial Registry Office Vaud, (550)
Fiduconsult Fidyver SA, à Montagny-près-Yverdon, CHE-109.105.195 (FOSC du 08.03.2023, p. 0/1005695990). Haller Enrique Martin n'est plus administrateur;
sa signature est radiée. Karle Tania est nommée administratrice.
Publication number: HR02-1005695990, Commercial Registry Office Vaud, (550)
Fiduconsult Fidyver SA, à Montagny-près-Yverdon, CHE-109.105.195 (FOSC du 08.08.2022, p. 0/1005537046). Vez Patrick n'est plus administrateur;
sa signature est radiée. Vez Alain, maintenant de Lully (FR), dont la procuration est éteinte, est nommé administrateur président directeur avec signature collective à deux.
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.