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About Fidusoft SA
- Fidusoft SA has its legal headquarters in Genève and is active. It operates in the sector «IT services».
- The company was founded on 28.02.1990 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.10.2024.
- Fidusoft SA is registered in the Canton of GE under the UID CHE-106.576.061.
- Next to the company Fidusoft SA there are 144 other active companies with an identical address. These include: 3Lives Transformation Sàrl, a-rr. ge sàrl, A.A.A.D. Sàrl.
Commercial register information
Entry in the commercial register
28.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.228.990-2
UID/VAT
CHE-106.576.061
Sector
IT services
Purpose (Original language)
Développement et vente de logiciels; installation et vente de systèmes informatiques et conseils en informatique.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fidusoft 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: HR02-1006150236, Commercial Registry Office Geneva, (660)
Fidusoft SA, à Genève, CHE-106.576.061 (FOSC du 17.11.2023, p. 0/1005888180). 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 24.09.2024, les statuts de la société ont été adaptés à la conversion. Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 24.09.2024.
Publication number: HR02-1005888180, Commercial Registry Office Geneva, (660)
Fidusoft SA, à Genève, CHE-106.576.061 (FOSC du 17.06.2021, p. 0/1005220912). Lauri Martin n'est plus administrateur;
ses pouvoirs sont radiés. Lauri Enzo, de Collonge-Bellerive, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005220912, Commercial Registry Office Geneva, (660)
Fidusoft SA, à Genève, CHE-106.576.061 (FOSC du 10.05.2021, p. 0/1005176363). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
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.