Reports for G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office
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About G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office
- G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office from Genève operates in the sector «Fiduciary services» and is active.
- The company was founded on 01.07.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.11.2024.
- The company G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office is registered under the UID CHE-461.639.601.
- On the same address as G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office there are 20 other active companies registered. These include: AGOSTA REALTY SARL, Alfa Planification SA, ALFA REAL ESTATE SA.
Management (4)
newest board members
newest authorized signatories
Graziella Salerno,
Caroline Bumbacher,
Julien Pasche,
Florence Bolomey-Santuz
Commercial register information
Entry in the commercial register
01.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.810.014-4
UID/VAT
CHE-461.639.601
Sector
Fiduciary services
Purpose (Original language)
Exécution de toutes opérations et accomplissement de tous mandats rentrant dans le cadre d'une société fiduciaire, ainsi que gestion de patrimoine (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office
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: HR02-1006182760, Commercial Registry Office Geneva, (660)
G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, à Genève, CHE-461.639.601 (FOSC du 18.01.2023, p. 0/1005655699). Kiss-Borlase Egon n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Salerno Graziella, jusqu'ici déléguée est nommée présidente et continue à signer individuellement.
Publication number: HR02-1005655699, Commercial Registry Office Geneva, (660)
G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, à Genève, CHE-461.639.601 (FOSC du 22.09.2021, p. 0/1005296920). Bumbacher Caroline, jusqu'ici sous-directrice, et Pasche Julien, jusqu'ici directeur, sont nommés membres du conseil d'administration, ils signent désormais individuellement.
Publication number: HR02-1005296920, Commercial Registry Office Geneva, (660)
G. SALERNO & Associés SA, Comptabilité, Fiscalité, Family Office, à Genève, CHE-461.639.601 (FOSC du 09.09.2020, p. 0/1004975589). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 28.04.2021.
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.