• Fimisa S.A.

    VD
    active
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    Register number: CH-550.0.077.533-3
    Sector: Fiduciary services

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Fimisa S.A.

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    Company dossier as PDF

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    About Fimisa S.A.

    • Fimisa S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. Fimisa S.A. belongs to the industry «Fiduciary services» and is currently active.
    • Fimisa S.A. has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.05.2021.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-105.876.052.
    • On the same address there are 10 other active companies registered. These include: ALEX ASIAN SHOP Mme Alexana Arasenthiran, EAC SWISS Sàrl, Fimisa compta et fiscalité Sàrl.

    Management (1)

    newest board members

    Eric Schorro

    newest authorized signatories

    Eric Schorro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Gérance immobilière, opérations fiduciaires, gestion et organisation d'entreprises, recherche et placement personnel.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gestion Service, G. Santucci
    Ecublens (VD) 11.12.2007 20.02.2011
    Ges trading, finance & consulting S.A.
    Ependes (VD) <2004 11.09.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Fimisa SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fimisa S.A.

    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 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183539, Commercial Registry Office Vaud, (550)

    Fimisa S.A., à Lausanne, CHE-105.876.052 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    SOGC 40/2011 - 25.02.2011
    Categories: Change in management

    Publication number: 6050802, Commercial Registry Office Vaud, (550)

    Fimisa S.A., à Lausanne, CH-550-0077533-3, gérance immobilière, opérations fiduciaires, gestion et organisation d'entreprises, recherche et placement personnel (FOSC du 21.02.2011, p. 17/6042724).

    Complément:
    Schorro Eric est désormais de Gurmels.

    SOGC 36/2011 - 21.02.2011
    Categories: Change in management, Change of auditors

    Publication number: 6042724, Commercial Registry Office Vaud, (550)

    Fimisa S.A., à Lausanne, CH-550-0077533-3, gérance immobilière, opérations fiduciaires, gestion et organisation d'entreprises (FOSC du 11.12.2007, p. 17/4240458). Statuts modifiés le 30 juin 2009.

    Communications aux actionnaires:
    par écrit, par courriel ou par lettre recommandée si les actionnaires sont connus ou, par la Feuille officielle suisse du commerce, si les actionnaires ne sont pas connus. Selon déclaration du conseil d'administration du 30 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Gestion Service, G. Santucci n'est plus organe de révision.

    Hit list

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