• Fiduvex SA

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    Register number: CH-550.0.082.840-4
    Sector: Fiduciary services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fiduvex SA

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    About Fiduvex SA

    • Fiduvex SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Fiduvex SA belongs to the industry «Fiduciary services» and is currently active.
    • The company was founded on 20.10.1987.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.11.2019.
    • The Enterprise Identification Number of the company Fiduvex SA is the following: CHE-101.396.847.
    • Companies with the same address as Fiduvex SA: Fondation Plate-Forme, GF Barbiers Sàrl, GF Pomgo Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Opérations fiduciaires.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gesmandat S.A.
    Etoy 29.01.1997 08.04.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fiduvex 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

    SOGC 191108/2019 - 08.11.2019
    Categories: Change in management

    Publication number: HR02-1004755821, Commercial Registry Office Vaud, (550)

    Fiduvex SA, à Lausanne, CHE-101.396.847 (FOSC du 09.04.2018, p. 0/4159013). Soguel Christian est désormais à Lutry.

    SOGC 67/2018 - 09.04.2018
    Categories: Change of company name, Change in capital, Change in management, Change of auditors

    Publication number: 4159013, Commercial Registry Office Vaud, (550)

    Fiduvex S.A., à Lausanne, CHE-101.396.847 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16 mars 2018.

    Nouvelle graphie de la raison de commerce:
    Fiduvex SA. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelle forme des communications aux actionnaires:
    par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email). Grand Juliette n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Soguel Christian, de Val-de-Ruz, à Pully. Gesmandat S.A. n'est plus organe de révision. Selon déclaration du 16 mars 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 1997186/1997 - 29.09.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Fiduvex S.A., à Lausanne, opérations fiduciaires (FOSC du 29.1.1997, p.620). Statuts modifiés le 23 juin 1997. Les 50 actions au porteur de fr.1000 sont converties en 100 actions au porteur de fr.500. Capital porté de fr.50000 à fr.100000, la valeur nominale des 100 actions au porteur étant portée de fr.500 à fr.1000.

    Capital:
    fr.100000, divisé en 100 actions au porteur de fr.1000, libérées à concurrence de fr.50000.

    Hit list

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