Reports for Fidumandat, Compagnie fiduciaire et mandataire SA
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About Fidumandat, Compagnie fiduciaire et mandataire SA
- Fidumandat, Compagnie fiduciaire et mandataire SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- Fidumandat, Compagnie fiduciaire et mandataire SA was founded on 28.11.1975.
- The company has last modified its commercial register entry on 08.05.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-107.909.900.
- There are 19 other active companies that have registered an identical address. These include: 'CORECODI' COMPTOIR DE REPRESENTATION D'ENTREPRISES COMMERCIALES ET DIVERSES S.A., Fondation du Prix Henry Dunant, Fondation Porto Belo.
Management (3)
newest board members
newest authorized signatories
Swana Bianca Mourgue d'Algue,
Christine Le Guennec-Meier,
Philippe Massard
Commercial register information
Entry in the commercial register
28.11.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.305.975-2
UID/VAT
CHE-107.909.900
Sector
Fiduciary services
Purpose (Original language)
Toutes fonctions fiduciaires, d'expertises et d'arbitrage; tous conseils en matière comptable et fiscale; organisation, tenue, révision et contrôle de comptabilité; administration, gestion, surveillance et assainissement de sociétés et entreprises; gestion de tous biens meubles et immeubles; représentation de personnes physiques ou morales et tous renseignements ou conseils d'ordre financier ou juridique; gérance de fortune.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | 05.07.2006 | 18.10.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fidumandat, Compagnie fiduciaire et mandataire 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: HR02-1006028403, Commercial Registry Office Geneva, (660)
Fidumandat, Compagnie fiduciaire et mandataire SA, à Genève, CHE-107.909.900 (FOSC du 20.10.2022, p. 0/1005587901). Mourgue d'Algue Pierre André n'est plus administrateur;
ses pouvoirs sont radiés. Mourgue d'Algue Swana, de La Tour-de-Peilz, à Cologny, est membre présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1005587901, Commercial Registry Office Geneva, (660)
Fidumandat, Compagnie fiduciaire et mandataire SA, à Genève, CHE-107.909.900 (FOSC du 07.05.2021, p. 0/1005174209). La procuration de Rossel Raymond est radiée.
Publication number: HR02-1005586946, Commercial Registry Office Geneva, (660)
Fidumandat, Compagnie fiduciaire et mandataire SA, à Genève, CHE-107.909.900 (FOSC du 07.05.2021, p. 0/1005174209). Selon déclaration du 26.09.2022, il est renoncé à un contrôle restreint. BMG PARTNER SA n'est plus organe de révision.
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.