Reports for FS Surveillance et Administration SA
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About FS Surveillance et Administration SA
- FS Surveillance et Administration SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». FS Surveillance et Administration SA is active.
- The management of the company FS Surveillance et Administration SA consists of 2 persons.
- The commercial register entry of the company was last modified on 26.08.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-107.635.720.
- Companies with an identical address: ARAMIS TRUST SA, ARBAUM INTERNATIONAL SA, Bramham SA.
Commercial register information
Entry in the commercial register
11.08.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.852.994-3
UID/VAT
CHE-107.635.720
Sector
Fiduciary services
Purpose (Original language)
Activités administratives et comptables, services dans le secteur de la promotion de produits et spécialement de parfums et bijoux à l'étranger.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Firi Fiduciaire SA | Genève | 23.08.1994 |
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: FS Surveillance et Administration 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: HR02-1006114532, Commercial Registry Office Geneva, (660)
FS Surveillance et Administration SA, à Genève, CHE-107.635.720 (FOSC du 17.04.2023, p. 0/1005725661). Rizzo Giacomo n'est plus administrateur;
ses pouvoirs sont radiés. Mara Salma, du Sénégal, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005725661, Commercial Registry Office Geneva, (660)
FS Surveillance et Administration SA, à Genève, CHE-107.635.720 (FOSC du 09.03.2021, p. 0/1005119680). Durussel Christian n'est plus administrateur;
ses pouvoirs sont radiés. Carmeni Luca, de Chêne-Bourg, à Thônex, président et Rizzo Giacomo, d'Italie, à Genève sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005119680, Commercial Registry Office Geneva, (660)
FS Surveillance et Administration SA, à Genève, CHE-107.635.720 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 25.02.2021.
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.