Age of the company
16 yearsCapital in CHF
1,0 Mio.Active brands
1Reports for Figestor SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Figestor SA
- Figestor SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The management of the company Figestor SA, which was founded on the 25.05.2007, consists of 10 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2023.
- The UID registered in the commercial register of GE is CHE-113.650.679.
- On the same address as Figestor SA there are 177 other active companies registered. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
Management (10)
newest board members
Alain Edouard Jacot-Descombes,
Mauro Bottiroli,
Olivier Jacques Péclard-Bonzon
newest authorized signatories
Antoine Carlo Jean-Marie Bottiroli,
Dr. Kaloyan-Dimitre Stoyanov,
Raj Nair,
Alain Edouard Jacot-Descombes,
Mauro Bottiroli
Commercial register information
Entry in the commercial register
25.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.275.007-9
UID/VAT
CHE-113.650.679
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exécution de tout mandat pouvant entrer dans le cadre de l'activité d'une fiduciaire, en particulier constitution, administration, gestion et liquidation de sociétés et autres entités, tenue de comptabilité, mandats de fiducie, révision, contrôle et expertise de comptabilité, conseil en matière financière, juridique et fiscale, tous services de family office, ainsi que représentation devant les autorités fiscales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 07.01.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Fribourg, Granges-Paccot | Granges-Paccot | 27.11.2007 | 06.01.2016 | |
| PricewaterhouseCoopers SA | Genève | 01.06.2007 | 26.11.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FIGESTOR | 24.06.2019 | active | 00816/2019 |
Newest SOGC notifications: Figestor 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: HR02-1005922521, Commercial Registry Office Geneva, (660)
Figestor SA, à Genève, CHE-113.650.679 (FOSC du 20.07.2023, p. 0/1005800697). Les pouvoirs de Polidura Philippe Raoul et Esposito Stéphanie Jessica Marie-Louise sont radiés. Signature collective à deux a été conférée à Bottiroli Antoine, nommé sous-directeur;
sa procuration est radiée.
Publication number: HR02-1005800697, Commercial Registry Office Geneva, (660)
Figestor SA, à Genève, CHE-113.650.679 (FOSC du 28.12.2022, p. 0/1005641127).
Fusion:
reprise des actifs et passifs de FIGILEX SA, à Genève (CHE-100.864.797), selon contrat de fusion du 16.05.2023 et bilan au 31.12.2022, présentant des actifs de CHF 867'650, des passifs envers les tiers de CHF 489'482, soit un actif net de CHF 378'168. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Auer Gerhard n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Nair Raj, de Luthern, à Chéserex, et à Stoyanov Kaloyan, de et à Lausanne.
Publication number: HR02-1005641127, Commercial Registry Office Geneva, (660)
Figestor SA, à Genève, CHE-113.650.679 (FOSC du 08.08.2022, p. 0/1005537167). Signature collective à deux a été conférée à Esposito Stéphanie Jessica Marie-Louise, de Chêne-Bougeries, à Genève, sous-directrice.
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.