Reports for FIGEST CONSEIL SA
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Payment collection information
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Company dossier as PDF
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About FIGEST CONSEIL SA
- FIGEST CONSEIL SA from Genève operates in the sector «Fiduciary services» and is active.
- There are 7 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.03.2024.
- The reported UID is CHE-100.275.112.
- 2 various trademarks or applications have been registered by the company FIGEST CONSEIL SA in the IPI.
- Companies with the same address as FIGEST CONSEIL SA: ELENA HOLDING SA, Fiducia plus Sàrl, FONDATION CHARLES HAIMOFF.
Management (7)
newest board members
Rosa Maria Garcia Cabrini,
Lorena Emilia Fessi-Betti,
Michel Stéphane Plaindoux,
Dolorès Coulon,
Mylène Sommer Cordas
newest authorized signatories
Stéphanie Ballanfat,
Meena Sreeram,
Rosa Maria Garcia Cabrini,
Lorena Emilia Fessi-Betti,
Michel Stéphane Plaindoux
Commercial register information
Entry in the commercial register
01.05.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.181.981-6
UID/VAT
CHE-100.275.112
Sector
Fiduciary services
Purpose (Original language)
Exécution de tout mandat pouvant entrer dans le champ d'activité d'une société fiduciaire, notamment constitution, administration, gestion et liquidation de sociétés et autres entités, tenue de comptabilités et assistance comptable, mandats de fiducie, services de 'family office', révision et contrôles de comptabilités; expertises comptables, judiciaires et extra judiciaires en tant qu'expert, arbitre, conciliateur; conseils en matière économique, financière, fiscale, juridique et comptable, ainsi que représentation de tiers en matière fiscale; évaluations d'entreprises et exécution de 'due diligence'; prestations en relation avec la poursuite pour dettes et faillites telles que fonction de commissaire au sursis, curateur, liquidateur de concordats ou administrations spéciales de faillite, à l'exclusion des opérations soumises à la LFAIE.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fidusafe SA | Vernier | 24.01.2014 | 19.03.2024 | |
Alfred Jäger | Veyrier | <2004 | 07.12.2008 |
Other company names
Past and translated company names
- Figest, Fiduciaire de Gestion SA
- Finacan SA.
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
FIGEST | 06.03.2017 | active | 65111/2016 |
FIGEST | 06.03.2017 | active | 65111/2016 |
Newest SOGC notifications: FIGEST CONSEIL 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: HR02-1005990746, Commercial Registry Office Geneva, (660)
FIGEST CONSEIL SA, à Genève, CHE-100.275.112 (FOSC du 15.08.2023, p. 0/1005817098). Selon déclaration du 08.03.2024, il est renoncé à un contrôle restreint. Fidusafe SA (CHE-109.373.519) n'est plus organe de révision.
Publication number: HR02-1005817098, Commercial Registry Office Geneva, (660)
FIGEST CONSEIL SA, à Genève, rue du Conseil-Général 20, CHE-100.275.112 (FOSC du 05.04.2023, p. 0/1005718505).
Communication aux actionnaires :
par courrier, courriel ou notification push adressé(e) à tous-tes les actionnaires ou usufruitier-ère-s inscrit-e-s au Registre des actions. Nouveaux statuts du 14.07.2023.
Publication number: HR02-1005718505, Commercial Registry Office Geneva, (660)
FIGEST CONSEIL SA, à Genève, CHE-100.275.112 (FOSC du 27.05.2022, p. 0/1005483543). Procuration collective à deux a été conférée à Ballanfat Stéphanie, de Missy, à Carouge (GE).
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.