Reports for Fiplage, Fiduciaire de Placements et de Gestion SA
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About Fiplage, Fiduciaire de Placements et de Gestion SA
- Fiplage, Fiduciaire de Placements et de Gestion SA with its legal headquarters in Satigny is active. Fiplage, Fiduciaire de Placements et de Gestion SA operates in the sector «Fiduciary services».
- The management consists of one person. The company was entered in the trade register on the 03.09.1975.
- On the 13.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-102.320.054.
Commercial register information
Entry in the commercial register
03.09.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.219.975-5
UID/VAT
CHE-102.320.054
Sector
Fiduciary services
Purpose (Original language)
Toutes fonctions fiduciaires, d'expertises et d'arbitrage, renseignements et conseils en matière comptable, fiscale, financière et juridique, organisation, tenue, révision et contrôle de comptabilités, gestion, surveillance et assainissement de sociétés et entreprises, gestion de tous biens, meubles et immeubles.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fiplage, Fiduciaire de Placements et de Gestion 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: HR02-1005494388, Commercial Registry Office Geneva, (660)
Fiplage, Fiduciaire de Placements et de Gestion SA, à Satigny, CHE-102.320.054 (FOSC du 23.07.2021, p. 0/1005257172). Caloz Rolande Berthe n'est plus administrateur;
ses pouvoirs sont radiés. Juvet Nathanaël Walter Jérémie, de Val-de-Travers, à Carouge GE, administrateur unique avec signature individuelle.
Publication number: HR02-1005257172, Commercial Registry Office Geneva, (660)
Fiplage, Fiduciaire de Placements et de Gestion SA, à Satigny, CHE-102.320.054 (FOSC du 28.06.2018, p. 0/4322761). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, fax ou email. Nouveaux statuts du 20.04.2021.
Publication number: 4322761, Commercial Registry Office Geneva, (660)
Fiplage, Fiduciaire de Placements et de Gestion SA, à Genève, CHE-102.320.054 (FOSC du 30.12.2014, p. 0/1908719).
Nouveau siège:
Satigny, route de Charny 31, c/o Françoise JUVET, 1242 Satigny. Nouveaux statuts du 25.05.2018. Gilliéron Pierre-Henri n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvelle administratrice:
Caloz Rolande Berthe, de Miège, à Corsier (GE), avec signature individuelle.
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.