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 is a Company limited by shares (AG) with its legal headquarters in Satigny. Fiplage, Fiduciaire de Placements et de Gestion SA belongs to the industry «Fiduciary services» and is currently active.
- The company was founded on 03.09.1975.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.06.2022.
- The Enterprise Identification Number of the company Fiplage, Fiduciaire de Placements et de Gestion SA is the following: 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
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