• FIREL BERNEY SA

    VD
    deleted
    Register number: CH-550.1.008.416-0
    Sector: Fiduciary services

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for FIREL BERNEY SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exécution de tous mandats dans les limites de l'activité fiduciaire.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl.
    Lugano 18.12.2008 25.06.2017
    MY Fiduciaire SA
    Prilly <2004 17.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • FIREL & MANDACO SA
    • Firel & Mandaco S.A.
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    Branches (1)

    FIREL BERNEY SA in Genève

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FIREL BERNEY 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

    SOGC 121/2017 - 26.06.2017
    Categories: Deletion

    Publication number: 3602855, Commercial Registry Office Vaud, (550)

    FIREL BERNEY SA, Lausanne, CHE-105.961.700 (FOSC du 12.05.2017, p. 0/3518599). Les actifs et les passifs envers les tiers sont repris par la société Berney et Associés SA Société Fiduciaire, à Genève (CHE-102.136.421). La société est radiée par suite de fusion.

    SOGC 92/2017 - 12.05.2017
    Categories: Change in management

    Publication number: 3518599, Commercial Registry Office Vaud, (550)

    FIREL BERNEY SA, à Lausanne, CHE-105.961.700 (FOSC du 13.07.2016, p. 0/2950945). Picci Cosimo n'est plus administrateur;
    sa signature est radiée.

    SOGC 134/2016 - 13.07.2016
    Categories: Merger, Change in management

    Publication number: 2950945, Commercial Registry Office Vaud, (550)

    FIREL BERNEY SA, à Lausanne, CHE-105.961.700 (FOSC du 21.06.2016, p. 0/2903129).

    Fusion:
    reprise des actifs et passifs de Berney Temko SA, à Lausanne (CHE-107.602.666), selon contrat de fusion du 22 juin 2016 et bilan au 31 décembre 2015, présentant des actifs de CHF 738'807, des passifs envers les tiers de CHF 381'607, soit un actif net de CHF 357'200. La totalité du capital-actions des deux sociétés étant détenue par les mêmes actionnaires dans les mêmes proportions, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Signature collective à deux est conférée à Duc Christian, de Valbroye, à Blonay, et Locca Gian-Franco, d'Italie, à Lutry, directeurs. Procuration collective à deux est conférée à Blanc-Wavre Raynald, de Belmont-sur-Lausanne, à Commugny.

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