Reports for Fidufirst SA, en liquidation
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About Fidufirst SA, en liquidation
- Fidufirst SA, en liquidation has its legal headquarters in Vessy and is in liquidation. It operates in the sector «Fiduciary services».
- The management consists of 2 persons. The company was founded on 17.05.1988.
- The commercial register entry of the company was last modified on 11.02.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-106.287.556.
- Companies with an identical address: Dance Spirit Sàrl, ELECTROBAT Sàrl, FiduOne Sàrl.
Commercial register information
Entry in the commercial register
17.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.413.988-8
UID/VAT
CHE-106.287.556
Sector
Fiduciary services
Purpose (Original language)
Exécution de mandats fiduciaires, comptables et fiscaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 05.11.2008 | |
Other company names
Past and translated company names
- Fidufirst SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fidufirst SA, en liquidation
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: LS01-0000051146, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 11.02.2025 Visible par le public jusqu¿au: 11.02.2030 Numéro de publication: Entité de publication Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge, Place d'Armes 20,
Point de contact: Fidufirst SA, en liquidation Chemin Sur-Rang 25A
Publication number: HR02-1006252760, Commercial Registry Office Geneva, (660)
Fidufirst SA, à Veyrier, CHE-106.287.556 (FOSC du 05.05.2023, p. 0/1005740009). La société est dissoute par décision de l'assemblée générale du 31.01.2025.
Sa liquidation est opérée sous la raison sociale:
Fidufirst SA, en liquidation.
Liquidatrice:
Müller Patricia, laquelle continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Publication number: HR02-1005740009, Commercial Registry Office Geneva, (660)
Fidufirst SA, à Veyrier, CHE-106.287.556 (FOSC du 17.06.2021, p. 0/1005220911). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 26.04.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Novueaux statuts du 26.04.2023. Müller Patricia est maintenant domiciliée à Veyrier.
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.