Reports for SFD Swisscontrol SA
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About SFD Swisscontrol SA
- SFD Swisscontrol SA with its legal headquarters in Carouge GE is active. SFD Swisscontrol SA operates in the sector «Fiduciary services».
- SFD Swisscontrol SA has one person entered in its management.
- On the 14.06.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.391.236.
- On the same address there are 16 other active companies registered. These include: A.C.S. (Audiovisuel Communication Service) Suisse Sàrl, ACS MANAGEMENT SARL, Adenia Société Anonyme de Gestion et de Financement.
Commercial register information
Entry in the commercial register
23.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.185.007-1
UID/VAT
CHE-113.391.236
Sector
Fiduciary services
Purpose (Original language)
Exécution de mandats fiduciaires et fiscaux, organisation, tenue, révision, contrôle, expertise et surveillance de comptabilités, constitution et administration de sociétés, gérance de biens.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BM Tax + Legal SA | Genève | 14.06.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GEOSAT Compta SA, en liquidation | Genève | 27.09.2010 | 13.06.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SFD Swisscontrol 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: HR02-1005495500, Commercial Registry Office Geneva, (660)
SFD Swisscontrol SA, à Carouge (GE), CHE-113.391.236 (FOSC du 25.06.2021, p. 0/1005229603). WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit n'est plus organe de révision.
Nouvel organe de révision:
WHS Management SARL (CHE-103.586.809), à Genève.
Publication number: HR02-1005229603, Commercial Registry Office Geneva, (660)
SFD Swisscontrol SA, à Carouge (GE), CHE-113.391.236 (FOSC du 24.05.2017, p. 0/3542369). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.04.2021.
Publication number: 3542369, Commercial Registry Office Geneva, (660)
SFD Swisscontrol SA, à Carouge (GE), CHE-113.391.236 (FOSC du 28.10.2016, p. 0/3133759). Saiz José n'est plus administrateur;
ses pouvoirs sont radiés. Girod Pierre, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.