Reports for Fiedler SA
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About Fiedler SA
- Fiedler SA with its legal headquarters in Carouge GE is active. Fiedler SA operates in the sector «Manufacturing of measurement and control instruments».
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 30.09.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-102.023.001.
Management (4)
newest board members
Isabelle Chillier,
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
newest authorized signatories
Isabelle Chillier,
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
Commercial register information
Entry in the commercial register
06.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.739.994-1
UID/VAT
CHE-102.023.001
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Exploitation d'une fabrique d'aiguilles de montres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditam Fiduciaire Michaël Amsellem | Genève | 03.10.2014 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUREFI SOCIETE FIDUCIAIRE SA | Genève | 12.03.2012 | 02.10.2014 | |
| Fiduciaire Belle-Source Sàrl | Lausanne | 15.07.2008 | 11.03.2012 | |
| SCF Révision SA | Genève | <2004 | 14.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fiedler 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: HR02-1006141728, Commercial Registry Office Geneva, (660)
Fiedler SA, à Carouge (GE), CHE-102.023.001 (FOSC du 22.01.2021, p. 0/1005081510). Chillier Isabelle jusqu'ici avec signature collective à deux signe désormais individuellement.
Publication number: HR02-1005081510, Commercial Registry Office Geneva, (660)
Fiedler SA, à Carouge (GE), CHE-102.023.001 (FOSC du 01.12.2020, p. 0/1005036533). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé, fax ou courriel. La clause statutaire relative à l'apport en nature et à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 13.01.2021.
Publication number: HR02-1005036533, Commercial Registry Office Geneva, (660)
Fiedler SA, à Carouge (GE), CHE-102.023.001 (FOSC du 03.10.2014, p. 0/1748841). Les pouvoirs de Celetta Félix sont radiés. Chillier Isabelle, jusqu'ici directrice, a été nommée membre du conseil d'administration et continue à signer collectivement 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.