Reports for FSA Fortex SA
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About FSA Fortex SA
- FSA Fortex SA from Cologny operates in the sector «Trading with various goods» and is active.
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.06.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.701.994.
Commercial register information
Entry in the commercial register
02.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-550.0.106.240-0
UID/VAT
CHE-100.701.994
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, importation, exportation, distribution, commercialisation et représentation de tous produits.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | <2004 | 11.05.2010 | |
Other company names
Past and translated company names
- FSA Fortex S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FSA Fortex 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: HR02-1005203842, Commercial Registry Office Geneva, (660)
FSA Fortex S.A., à Cologny, CHE-100.701.994 (FOSC du 19.12.2013, p. 0/7225832). Transformation des 50 actions de CHF 2'000, jusqu'ici au porteur, en 100 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 14.04.2021. Bengtsson Teddie, de et à Cologny, est membre du conseil d'administration avec signature individuelle. L'administrateur Bengtsson Thomas, nommé président, continue de signer individuellement.
Publication number: 5630636, Commercial Registry Office Geneva, (660)
FSA Fortex S.A., à Cologny, CH-550-0106240-0 (FOSC du 25.11.2005, p. 6/3120458).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.05.2010. L'administrateur Bengtson Thomas porte désormais le nom de Bengtsson Thomas. Selon déclaration de l'administrateur du 16.03.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Heller S.A. n'est plus organe de révision.
Publication number: 3154608, Commercial Registry Office Vaud, (550)
FSA Fortex S.A., à Nyon, CH-550-0106240-0, commerce, distribution, commercialisation et représentation de produits (FOSC du 30.07.1997, p. 5459). La société ayant transféré son siège à Cologny (FOSC du 25.11.2005, p. 6), la raison sociale est radiée d'office du Registre du commerce du canton de Vaud.
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.