• Fisotra Management SA

    GE
    active
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    Register number: CH-660.1.223.994-7
    Sector: Services regarding management consulting

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Fisotra Management SA

    • Fisotra Management SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
    • Fisotra Management SA has one person entered in its management.
    • The company has last modified its commercial register entry on 07.03.2012. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-107.675.470.

    Management (1)

    newest board members

    Vladimir Epifanov

    newest authorized signatories

    Vladimir Epifanov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Services, gestion et conseils en matière financière, commerciale et industrielle, notamment dans le domaine du commerce des produits pétroliers bruts, raffinés ou dérivés, pétrochimiques, chimiques, minéraux, alimentaires, de même que des produits industriels, et ce, en particulier avec les pays de l'Ex-Union soviétique.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 04.06.2009 02.06.2010
    Fiduciaire Edmond Favre SA
    Genève 14.03.2005 03.06.2009
    BfB Société Fiduciaire Bourquin frères et Béran SA
    Genève <2004 13.03.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Fisotra Management 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 47/2012 - 07.03.2012
    Categories: Miscellaneous changes

    Publication number: 6583876, Commercial Registry Office Geneva, (660)

    Fisotra Management SA, à Genève, CH-660-1223994-7 (FOSC du 03.06.2010, p. 11/5659996). Epifanov Vladimir est maintenant originaire de Corsier.

    SOGC 105/2010 - 03.06.2010
    Categories: Miscellaneous changes

    Publication number: 5659996, Commercial Registry Office Geneva, (660)

    Fisotra Management SA, à Genève, CH-660-1223994-7 (FOSC du 13.04.2010, p. 9/5584452). Nouveaux statuts du 20.05.2010. Epifanov Vladimir, jusqu'ici directeur, nommé administrateur unique, continue de signer individuellement. Selon déclaration de l'administrateur du 01.06.2009 et décision de l'assemblée générale du 20.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. GAS Global Audit Services SA (CH-660-0377985-6) n'est plus organe de révision.

    SOGC 70/2010 - 13.04.2010
    Categories: Miscellaneous changes

    Publication number: 5584452, Commercial Registry Office Geneva, (660)

    Fisotra Management SA, à Genève, CH-660-1223994-7 (FOSC du 04.06.2009, p. 8/5050348). Skultety Imre n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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