Age of the company
51 yearsCapital in CHF
50'000Active brands
0Branches (2)
Reports for FIDUCIAL WINBIZ SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FIDUCIAL WINBIZ SA
- FIDUCIAL WINBIZ SA is currently active and the industry «Operation of a publishing agency (analog/digital)». The legal headquarters are in Genève.
- There are 3 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 10.07.2023.
- The company's UID is CHE-107.016.356.
- The address is identical with 8 other active companies. These include: Ficoba SA, Fiducial Genève SA - Société Fiduciaire de Revision et d'Expertise Comptable, Fiducial Holding SA.
Management (3)
newest board members
newest authorized signatories
Bernard Chabrand,
Jean-Bernard Zeimet,
Christian Jean Pierre Latouche
Commercial register information
Entry in the commercial register
25.09.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-621.3.000.497-7
UID/VAT
CHE-107.016.356
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language) Customise the company purpose with just a few clicks.
Offrir à ses clients la gestion électronique de leurs affaires sous forme de service bureau et conseils en organisation; s'occuper de mandat fiduciaire, gestion financière, comptabilité, conseil en organisation, révision et expertise, entreprendre directement ou en sous-traitant tous travaux de bureau pour lesquels elle sera outillée; concevoir et commercialiser des logiciels de comptabilité ou de toute autre nature, commercialisation de matériel informatique; achat et vente de tout objet mobilier ou immobilier; participer à des consortiums et assumer des participations à toutes entreprises en rapport avec son but et toutes affaires commerciales, industrielles, immobilières ou privées en relation avec son activité; prêts ou garanties de prêts à d'autres société du groupe (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 10.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Excor Conseil et Révision SA | Chavannes-de-Bogis | 16.04.2013 | 09.12.2019 | |
| Oxus Sàrl | Vérossaz | 16.09.2008 | 15.04.2013 | |
| Alpes Audit SA | Martigny | <2004 | 15.09.2008 | |
Other company names
Past and translated company names
- LOGICIAL SA
- La Gestion Electronique SA
- La Gestion électronique SA
Ownership structure
Holdings
Newest SOGC notifications: FIDUCIAL WINBIZ 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: HR02-1005791755, Commercial Registry Office Geneva, (660)
FIDUCIAL WINBIZ SA, à Genève, CHE-107.016.356 (FOSC du 13.04.2022, p. 0/1005450716). Procuration collective à deux a été conférée à Chabrand Bernard, de France, à Paudex.
Publication number: HR02-1005450716, Commercial Registry Office Geneva, (660)
FIDUCIAL WINBIZ SA, à Genève, CHE-107.016.356 (FOSC du 26.01.2021, p. 0/1005084185). Grossglauser Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Zeimet Jean-Bernard, du Luxembourg, à Crans-Montana, est membre et secrétaire du conseil d'administration avec signature individuelle.
Publication number: HR02-1005084185, Commercial Registry Office Geneva, (660)
FIDUCIAL WINBIZ SA, à Genève, CHE-107.016.356 (FOSC du 13.07.2020, p. 0/1004935944). Inscription de la mention de l'existence d'une succursale à Lausanne (CHE-231.675.525).
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.