Reports for Socafid SA
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About Socafid SA
- Socafid SA has its legal headquarters in Vésenaz, is active and operates in the sector «Fiduciary services».
- Socafid SA was founded on 02.12.2002.
- The commercial register entry of the company was last modified on 13.10.2021. Under «Notifications» it is possible to view all previous changes.
- Socafid SA is registered in the Canton of GE under the UID CHE-109.859.466.
- There are 28 other active companies that have registered an identical address. These include: Aphaima Sàrl, BOUVIER, Climateck Sàrl.
Commercial register information
Entry in the commercial register
02.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-550.1.032.183-0
UID/VAT
CHE-109.859.466
Sector
Fiduciary services
Purpose (Original language)
Toutes affaires et fonctions fiduciaires; administration, gestion et contrôle de sociétés; tenue de comptabilités et travaux annexes; domiciliation de sociétés; transactions financières; gestion immobilière; gestion, courtage et conseil en matière d'assurances.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rivafid, société fiduciaire SA | Genève | <2004 | 25.09.2012 | |
Other company names
Past and translated company names
- CB Production SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Socafid 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: HR02-1005311943, Commercial Registry Office Geneva, (660)
Socafid SA, à Collonge-Bellerive, CHE-109.859.466 (FOSC du 12.08.2021, p. 0/1005270072). 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 12.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.05.2021.
Publication number: HR02-1005270072, Commercial Registry Office Geneva, (660)
Socafid SA, à Collonge-Bellerive, CHE-109.859.466 (FOSC du 19.12.2013, p. 0/7225832). 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.
Publication number: 6865052, Commercial Registry Office Geneva, (660)
Socafid SA, à Collonge-Bellerive, CH-550-1032183-0 (FOSC du 30.03.2009, p. 11/4949834).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.09.2012. Selon déclaration du 19.09.2012, il est renoncé à un contrôle restreint. Rivafid, société fiduciaire SA n'est plus organe de révision.