Reports for FIDUCIAL WINBIZ SA
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About FIDUCIAL WINBIZ SA
- FIDUCIAL WINBIZ SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
- There are 4 active persons registered in the management.
- On the 08.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-107.016.356.
- The company FIDUCIAL WINBIZ SA has currently registered 3 different trademarks or applications for trademarks.
- Next to the company FIDUCIAL WINBIZ SA there are 8 other active companies with an identical address. These include: Ficoba SA, Fiducial Genève SA - Société Fiduciaire de Revision et d'Expertise Comptable, Fiducial Holding SA.
Management (4)
newest board members
Jean-Claude Carquillat,
Christian Jean Pierre Latouche,
Jean-Bernard Zeimet
newest authorized signatories
Jean-Claude Carquillat,
Christian Jean Pierre Latouche,
Bernard Chabrand,
Jean-Bernard Zeimet
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)
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
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 21.04.2016 | active | 65103/2015 | |
| 14.01.2008 | active | 58242/2007 |
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: HR02-1006427923, Commercial Registry Office Geneva, (660)
FIDUCIAL WINBIZ SA, à Genève, CHE-107.016.356 (FOSC du 01.07.2024, p. 0/1006072235). Chabrand Bernard est maintenant domicilié à Pully.
Publication number: HR02-1006072235, Commercial Registry Office Geneva, (660)
FIDUCIAL WINBIZ SA, à Genève, CHE-107.016.356 (FOSC du 10.07.2023, p. 0/1005791755). L'administrateur Latouche Christian, jusqu'ici président, continue à signer individuellement. Carquillat Jean-Claude, de France, à Villeurbanne, FRA, est membre et président du conseil d'administration avec signature collective à deux.
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.
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.