Reports for Safes Fidelity SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Safes Fidelity SA
- Safes Fidelity SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Rental of machinery and movable equipment». Safes Fidelity SA is active.
- The company was founded on 01.08.1990 and has 3 persons in its management.
- The company has last changed their commercial register entry on 31.05.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-101.746.887.
- Companies with the same address as Safes Fidelity SA: Aldebaran Consulting and Advisory SA, Batinov SA, Change Rousseau Natcom SA.
Management (3)
newest board members
newest authorized signatories
Jean-Luc Henri Merryweather,
Sylvain Theodoloz,
Yves Hababou
Commercial register information
Entry in the commercial register
01.08.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.710.990-3
UID/VAT
CHE-101.746.887
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Location de coffres-forts et de systèmes de sécurité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 30.10.2017 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 13.02.2014 | 29.10.2017 | |
| FIDUSUISSE SA, en liquidation | Genève | 04.01.2008 | 12.02.2014 | |
| KPMG SA | Lancy | 13.05.2005 | 03.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Safes Fidelity 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: HR02-1005485727, Commercial Registry Office Geneva, (660)
Safes Fidelity SA, à Genève, CHE-101.746.887 (FOSC du 04.08.2021, p. 0/1005264803). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 24.05.2022, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 24.05.2022.
Publication number: HR02-1005264803, Commercial Registry Office Geneva, (660)
Safes Fidelity SA, à Genève, CHE-101.746.887 (FOSC du 21.10.2020, p. 0/1005005251). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: HR02-1005005251, Commercial Registry Office Geneva, (660)
Safes Fidelity SA, à Genève, CHE-101.746.887 (FOSC du 14.09.2020, p. 0/1004978436). Suite à l'arrêté du conseil d'Etat du 26.08.2020.
l'adresse devient:
place Ruth-Bösiger 6, 1201 Genève.
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.