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About Sofidex SA
- Sofidex SA with its legal headquarters in Vernier is active. Sofidex SA operates in the sector «Fiduciary services».
- The company was founded on 02.07.1964.
- The commercial register entry of the company was last modified on 21.09.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-102.609.483.
Commercial register information
Entry in the commercial register
02.07.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.112.964-8
UID/VAT
CHE-102.609.483
Sector
Fiduciary services
Purpose (Original language)
Toutes opérations et fonctions entrant dans la sphère d'activité d'une société fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 26.01.2010 | |
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: Sofidex 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: HR02-1005566554, Commercial Registry Office Geneva, (660)
Sofidex SA, à Vernier, CHE-102.609.483 (FOSC du 08.12.2021, p. 0/1005352582). Chapelon Daniel est maintenant domicilié à Vernier.
Publication number: HR02-1005352582, Commercial Registry Office Geneva, (660)
Sofidex SA, à Plan-les-Ouates, CHE-102.609.483 (FOSC du 26.05.2021, p. 0/1005193455).
Nouveau siège:
Vernier, Chemin du Progrès 8C, 1214 Vernier. Statuts modifiés le 01.12.2021.
Publication number: HR02-1005193455, Commercial Registry Office Geneva, (660)
Sofidex SA, à Carouge (GE), CHE-102.609.483 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Plan-les-Ouates, Chemin du Clos 75, 1228 Plan-les-Ouates. 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 06.05.2021, les statuts de la société ont été adaptés à la conversion. Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 100'000, soit de CHF 50'000, par l'émission de 50 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 06.05.2021.
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.