• REGFID SA

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    Register number: CH-217.3.538.444-4
    Sector: Services regarding management consulting

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Fiduciaire J. Antonio Mendez
    Rue du Conseil-Général 14
    1205 Genève
    Neighbourhood

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    About REGFID SA

    Management (1)

    newest board members

    Antonio J. Mendez

    newest authorized signatories

    Antonio J. Mendez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Toutes activités pour son propre compte et prestation de services tels que conseils, planification, gestion, courtage, commercialisation, administration de biens, représentation, notamment de le domaine de la finance, de l'assurance, du commerce, de la fortune mobilière et immobilière (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire MAREC Gérance SA
    Marly 15.01.2010 01.02.2011
    Baumann Verwaltungen und Treuhand AG
    Ostermundigen 20.08.2007 14.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Finanzgesellschaft ORION AG
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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: REGFID 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 210802/2021 - 02.08.2021
    Categories: Change in capital

    Publication number: HR02-1005263007, Commercial Registry Office Geneva, (660)

    REGFID SA, à Genève, CHE-113.770.295 (FOSC du 22.07.2021, p. 0/1005256001). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 210722/2021 - 22.07.2021
    Categories: Change of company address

    Publication number: HR02-1005256001, Commercial Registry Office Geneva, (660)

    REGFID SA, à Genève, CHE-113.770.295 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Rue du Conseil-Général 14, c/o Fiduciaire J. Antonio Mendez, 1205 Genève.

    Nouvelle autre adresse:
    Case Postale 6187, 1211 Genève 6.

    SOGC 105/2012 - 01.06.2012
    Categories: Change of company address

    Publication number: 6700640, Commercial Registry Office Geneva, (660)

    REGFID SA, à Genève, CH-217-3538444-4 (FOSC du 02.02.2011, p. 9/6015184).

    Nouvelle adresse:
    rue Du-Roveray 16, c/o Fiduciaire J. Antonio Mendez, 1207 Genève.

    Hit list

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