• GVA Fiduciary Services SA

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    Register number: CH-660.0.719.983-3
    Sector: Fiduciary services

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for GVA Fiduciary Services SA

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    Company dossier as PDF

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    About GVA Fiduciary Services SA

    • GVA Fiduciary Services SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
    • GVA Fiduciary Services SA has 2 persons entered in its 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 30.07.2024.
    • The Enterprise Identification Number of the company GVA Fiduciary Services SA is the following: CHE-103.211.887.
    • A Morel Construction SARL, CGA Capital Sàrl, Christèle Notaro, La Rubia are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exécuter tous mandats entrant dans l'activité d'une société fiduciaire et de révision.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Mayo Associates SA
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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: 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

    SOGC 240730/2024 - 30.07.2024
    Categories: Change of company address

    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.

    SOGC 220920/2022 - 20.09.2022
    Categories: Change of company address

    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.

    SOGC 200827/2020 - 27.08.2020
    Categories: Change in capital, Change of auditors

    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

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