Reports for NERINE FIDUCIAIRE SA
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About NERINE FIDUCIAIRE SA
- NERINE FIDUCIAIRE SA with its legal headquarters in Genève is active. NERINE FIDUCIAIRE SA operates in the sector «Fiduciary services».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 29.09.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.526.367.
- There are 142 other active companies registered at the same address. These include: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Commercial register information
Entry in the commercial register
20.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.004.005-6
UID/VAT
CHE-112.526.367
Sector
Fiduciary services
Purpose (Original language)
Exécuter toutes prestations de services dans les domaines administratifs et juridiques, conseiller et exercer toutes activités au profit de tiers, notamment en ce qui concerne la domiciliation, la représentation et la gestion de sociétés, ainsi qu'exécuter tous mandats fiduciaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 26.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 20.05.2019 | 20.02.2023 | |
| PKF Fiduciaire SA | Genève | 28.09.2017 | 19.05.2019 | |
| SCF Révision SA | Genève | 26.09.2005 | 27.09.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: NERINE FIDUCIAIRE 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: HR02-1005849273, Commercial Registry Office Geneva, (660)
NERINE FIDUCIAIRE SA, à Genève, CHE-112.526.367 (FOSC du 26.06.2023, p. 0/1005778479).
Nouvelle adresse:
Rue de Jargonnant 2, 1207 Genève.
Publication number: HR02-1005778479, Commercial Registry Office Geneva, (660)
NERINE FIDUCIAIRE SA, à Genève, CHE-112.526.367 (FOSC du 21.02.2023, p. 0/1005684150). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.
Publication number: HR02-1005684150, Commercial Registry Office Geneva, (660)
NERINE FIDUCIAIRE SA, à Genève, CHE-112.526.367 (FOSC du 02.11.2021, p. 0/1005325517). Nouveaux statuts du 13.02.2023. Selon déclaration du 13.02.2023, il est renoncé à un contrôle restreint. BDO SA (CHE-398.161.059) 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.