Reports for Fitic SA
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About Fitic SA
- Fitic SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 01.05.1975.
- The company has last changed their commercial register entry on 18.06.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.898.732.
- Companies with the same address as Fitic SA: Api Theatrical Promotions SA, Assodis SA, Coprel SA.
Commercial register information
Entry in the commercial register
01.05.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.098.975-8
UID/VAT
CHE-102.898.732
Sector
Trading with various goods
Purpose (Original language)
Représentation, achat et vente de produits manufacturés ou non à l'étranger; analyse, étude, prospection et promotion de marchés; courtage en matière de transport; acquisition et location de moyens de transport; assistance et tous conseils en matière financière, industrielle ou immobilière; participation à toutes entreprises commerciales, financières, industrielles ou immobilières. La société exercera son activité à l'étranger sauf celle se rapportant à son administration.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 21.09.2015 | 07.03.2016 | |
| ACF FIDUCIAIRE SA | Genève | 07.04.2011 | 19.01.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fitic 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: HR02-1005222432, Commercial Registry Office Geneva, (660)
Fitic SA, à Genève, CHE-102.898.732 (FOSC du 10.02.2017, p. 0/3341375). Le 01.05.2021, 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 500 actions de CHF 100, nominatives.
Publication number: 3341375, Commercial Registry Office Geneva, (660)
Fitic SA, à Genève, CHE-102.898.732 (FOSC du 08.03.2016, p. 0/2710933). Selon déclaration du 22.12.2016, il est renoncé à un contrôle restreint.
Publication number: 2710933, Commercial Registry Office Geneva, (660)
Fitic SA, à Genève, CHE-102.898.732 (FOSC du 12.01.2016, p. 0/2591045). GAS Global Audit Services SA (CHE-100.365.732) n'est plus organe de révision.
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.