Reports for GVA Fiduciary Services SA
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About GVA Fiduciary Services SA
- GVA Fiduciary Services SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The company was founded on 11.09.1962.
- The company has last modified its commercial register entry on 30.07.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-103.211.887.
- There are 26 other active companies that have registered an identical address. These include: A Morel Construction SARL, CGA Capital Sàrl, Chronus SA.
Commercial register information
Entry in the commercial register
11.09.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.719.983-3
UID/VAT
CHE-103.211.887
Sector
Fiduciary services
Purpose (Original language)
Exécuter tous mandats entrant dans l'activité d'une société fiduciaire et de révision.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NB Fiduciary Services SA | Genève | 28.08.2017 | 26.08.2020 | |
| CONSULTANT TRUST COMPANY HOLDING AG in Liquidation | Zug | 26.07.2006 | 27.04.2009 | |
Other company names
Past and translated company names
- Mayo Associates SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GVA Fiduciary Services 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: HR02-1006097467, Commercial Registry Office Geneva, (660)
GVA Fiduciary Services SA, à Genève, CHE-103.211.887 (FOSC du 20.09.2022, p. 0/1005565538).
Nouvelle adresse:
Cours de Rive 11, 1204 Genève.
Publication number: HR02-1005565538, Commercial Registry Office Geneva, (660)
GVA Fiduciary Services SA, à Genève, CHE-103.211.887 (FOSC du 27.08.2020, p. 0/1004966444).
Nouvelle adresse:
Rue de la Croix-d'Or 3, 1204 Genève.
Publication number: HR02-1004966444, Commercial Registry Office Geneva, (660)
GVA Fiduciary Services SA, à Genève, CHE-103.211.887 (FOSC du 19.09.2017, p. 0/3760381). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 20.08.2020. Selon déclaration du 20.08.2020, il est renoncé à un contrôle restreint. NB Fiduciary Services SA (CHE-113.979.866) n'est plus organe de révision.
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.