Reports for SOCIETE FIDUCIAIRE GEFARCO SA
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About SOCIETE FIDUCIAIRE GEFARCO SA
- SOCIETE FIDUCIAIRE GEFARCO SA from Carouge GE operates in the sector «Fiduciary services» and is active.
- The company was founded on 16.08.1961 and has 4 persons in its management.
- The most recent commercial register change was made on 28.10.2024. You can find all changes under «Notifications».
- The company SOCIETE FIDUCIAIRE GEFARCO SA is registered under the UID CHE-100.163.186.
- A. Josserand SA, ADNpro SA, AJNA SA are registered at the same address.
Management (4)
newest board members
Gioacchino Di Mauro,
Tibère Roussot-Mentha,
Valentin Florent Camille Lorenzini
newest authorized signatories
Gioacchino Di Mauro,
Tibère Roussot-Mentha,
Valentin Florent Camille Lorenzini,
Jean-Yves Morel
Commercial register information
Entry in the commercial register
16.08.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.200.961-7
UID/VAT
CHE-100.163.186
Sector
Fiduciary services
Purpose (Original language)
Exécution de toutes opérations et accomplissement de tous mandats rentrant dans le cadre d'une société fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidufirst SA, en liquidation | Veyrier | <2004 | 16.12.2008 | |
Other company names
Past and translated company names
- Société Fiduciaire Gefarco
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE FIDUCIAIRE GEFARCO 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: HR02-1006164520, Commercial Registry Office Geneva, (660)
SOCIETE FIDUCIAIRE GEFARCO SA, à Carouge (GE), CHE-100.163.186 (FOSC du 08.10.2024, p. 0/1006148995). L'inscription 19399 du 03.10.2024 est rectifiée en ce sens que Morel Jean-Yves est nommé directeur seulement et non pas administrateur.
Publication number: HR02-1006148995, Commercial Registry Office Geneva, (660)
SOCIETE FIDUCIAIRE GEFARCO SA, à Carouge (GE), CHE-100.163.186 (FOSC du 28.04.2021, p. 0/1005163251). Terraz Jean-Charles n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Di Mauro Gioacchino, jusqu'ici secrétaire, nommé président, lequel continue à signer individuellement, Morel Jean-Yves, de France, à Viry, FRA, directeur, Lorenzini Valentin, de Lancy, à Veyrier et Roussot Tibère, du Grand-Saconnex, à Collonge-Bellerive, tous trois avec signature collective à deux.
Publication number: HR02-1005163251, Commercial Registry Office Geneva, (660)
SOCIETE FIDUCIAIRE GEFARCO SA, à Carouge (GE), CHE-100.163.186 (FOSC du 14.11.2019, p. 0/1004759893). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 24.03.2021.
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.