• PROFIDUCIA Conseils SA

    GE
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    Register number: CH-550.0.107.620-1
    Sector: Fiduciary services

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PROFIDUCIA Conseils SA

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    Company dossier as PDF

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    About PROFIDUCIA Conseils SA

    • PROFIDUCIA Conseils SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
    • The management of the company PROFIDUCIA Conseils SA, which was founded on the 26.04.1994, consists of 2 persons.
    • The last commercial register change was made on 29.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-102.219.811.
    • Companies with the same address as PROFIDUCIA Conseils SA: 3Lives Transformation Sàrl, a-rr. ge sàrl, A.A.A.D. Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Activités dans le domaine fiduciaire, notamment révisions et administrations de sociétés, conseils fiscaux, comptabilités, expertises et affaires immobilières (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FiduFisc Conseils Sàrl
    Pully <2004 22.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Dastol SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PROFIDUCIA Conseils 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 210729/2021 - 29.07.2021
    Categories: Change in capital

    Publication number: HR02-1005261010, Commercial Registry Office Geneva, (660)

    PROFIDUCIA Conseils SA, à Genève, CHE-102.219.811 (FOSC du 21.02.2018, p. 0/4070477). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 36/2018 - 21.02.2018
    Categories: Change of company address

    Publication number: 4070477, Commercial Registry Office Geneva, (660)

    PROFIDUCIA Conseils SA, à Genève, CHE-102.219.811 (FOSC du 30.04.2014, p. 0/1477381).

    Nouvelle adresse:
    rue de la Cité 1, 1204 Genève.

    SOGC 82/2014 - 30.04.2014
    Categories: Change of company address

    Publication number: 1477381, Commercial Registry Office Geneva, (660)

    PROFIDUCIA Conseils SA, précédemment à Préverenges, CHE-102.219.811 (FOSC du 19.12.2013, p. 0/7225834).

    Nouveau siège:
    Genève, rue du Rhône 14, 1204 Genève. Statuts modifiés en dernier lieu le 22.04.2014, ainsi que sur des points non soumis à publication. Radiation de la mention de l'existence d'une succursale à Genève.

    Hit list

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