Age of the company
52 yearsCapital in CHF
100'000Active brands
0Address
c/o René Merkt, avocat
Rue du Général-Dufour 15
1204 Genève
Reports for Société de Gestion Fiduciaire SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société de Gestion Fiduciaire SA
- Société de Gestion Fiduciaire SA from Genève operates in the sector «Fiduciary services» and is active.
- The management consists of 3 persons. The company was founded on 02.09.1971.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.11.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.926.280.
- There are 23 other active companies registered at the same address. These include: Asunpar SA, Augmented Brain Labs SA, Boitelle Tax Sàrl.
Management (3)
newest board members
Philippe René Pasquier,
Cyril Robert Allan Abecassis,
Ronald Asmar
newest authorized signatories
Philippe René Pasquier,
Cyril Robert Allan Abecassis,
Ronald Asmar
Commercial register information
Entry in the commercial register
02.09.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.202.971-4
UID/VAT
CHE-102.926.280
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Exécution, gestion et administration de mandats; gestion et administration d'entreprises et de patrimoines, tant mobiliers qu'immobiliers; tenue de comptabilités, contrôles, conseils financiers, juridiques ou fiscaux; participation à toutes entreprises industrielles, commerciales, financières, ainsi que participation à toutes entreprises immobilières ou agricoles étrangères.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 28.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidraco SA | Genève | 12.09.1994 | 27.11.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Société de Gestion Fiduciaire 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: HR02-1005329330, Commercial Registry Office Geneva, (660)
Société de Gestion Fiduciaire SA, à Genève, CHE-102.926.280 (FOSC du 13.08.2021, p. 0/1005271034). 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 16.07.2021, 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:
lettre, téléfax ou courriel. Nouveaux statuts du 16.07.2021.
Publication number: HR02-1005271034, Commercial Registry Office Geneva, (660)
Société de Gestion Fiduciaire SA, à Genève, CHE-102.926.280 (FOSC du 16.12.2019, p. 0/1004784663). 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: HR02-1004784663, Commercial Registry Office Geneva, (660)
Société de Gestion Fiduciaire SA, à Genève, CHE-102.926.280 (FOSC du 28.11.2019, p. 0/1004770649). La procuration de Spoerri Beat est radiée.
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.