• FS Surveillance et Administration SA

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    Register number: CH-660.0.852.994-3
    Sector: Fiduciary services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FS Surveillance et Administration SA

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    Company dossier as PDF

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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.

    Management (2)

    newest board members

    Salma Mara,
    Luca Carmeni

    newest authorized signatories

    Salma Mara,
    Luca Carmeni

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Firi Fiduciaire SA
    Genève 23.08.1994

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    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: 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

    SOGC 240826/2024 - 26.08.2024
    Categories: Change in management

    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.

    SOGC 230417/2023 - 17.04.2023
    Categories: Change in management

    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.

    SOGC 210309/2021 - 09.03.2021
    Categories: Miscellaneous changes

    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

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