• Fival SA

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    Register number: CH-550.0.076.114-4
    Sector: Fiduciary services

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Fival SA

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    Company dossier as PDF

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    About Fival SA

    • Fival SA has its legal headquarters in La Conversion and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The management consists of one person. The company was founded on 07.07.1976.
    • On the 22.04.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Fival SA is registered in the Canton of VD under the UID CHE-107.880.840.
    • Next to the company Fival SA there are 17 other active companies with an identical address. These include: Akylor SA, DEL-Capital SA, District construction Sàrl.

    Management (1)

    newest board members

    Pierre Bonvin

    newest authorized signatories

    Pierre Bonvin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exploitation d'un bureau fiduciaire à savoir, comptabilité, contrôle des comptes, gestion financière et d'entreprises, courtage, conseils et gestion de portefeuilles en matière d'assurances.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Pierre Gruaz
    Pully <2004 11.12.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fival 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 200422/2020 - 22.04.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004875422, Commercial Registry Office Vaud, (550)

    Fival SA, à Pully, CHE-107.880.840 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 avril 2020. Siège transféré à Lutry.

    Nouvelle adresse:
    Chemin du Flonzel 59, 1093 La Conversion. Les 100 actions au porteur de CHF 500, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. Bonvin Pierre est maintenant de Crans-Montana.

    SOGC 115/2009 - 18.06.2009
    Categories: Miscellaneous changes

    Publication number: 5076406, Commercial Registry Office Vaud, (550)

    Fival SA, à Pully, CH-550-0076114-4, exploitation d'un bureau fiduciaire (FOSC du 12.12.2005, p. 16). Statuts modifiés le 10 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 10 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Bonvin Pierre est désormais à Lutry. Bailly Jean n'est plus organe de révision.

    SOGC 241/2005 - 12.12.2005
    Categories: Miscellaneous changes

    Publication number: 3144020, Commercial Registry Office Vaud, (550)

    Fival SA, à Pully, CH-550-0076114-4, exploitation d'un bureau fiduciaire (FOSC du 17.05.1996, p. 2852). Fiduciaire Pierre Gruaz n'est plus réviseur.

    Nouveau réviseur:
    Bailly Jean, de Lausanne, à Pully.

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