• SWISS FIDUCIA ESTABLISHMENT SA

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    Register number: CH-660.2.154.009-3
    Sector: Fiduciary services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SWISS FIDUCIA ESTABLISHMENT SA

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    About SWISS FIDUCIA ESTABLISHMENT SA

    • SWISS FIDUCIA ESTABLISHMENT SA is currently active and the industry «Fiduciary services». The legal headquarters are in Denges.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.05.2021.
    • The UID registered in the commercial register of VD is CHE-115.107.529.
    • Amiguet Conseils et Gestion Sàrl, Beauty Time Sàrl, CaliSur SA have the same address as SWISS FIDUCIA ESTABLISHMENT SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but toutes prestations de services et activités fiduciaires pour le compte de sociétés ou pour celui de tiers; elle aura également pour but l'administration, la gestion, les consultations commerciales, le partenariat, les analyses et les évaluations, les études, les solutions de systèmes, les consultations fiscales, toutes activités financières et de services, ainsi que toute activité analogue se rapportant directement ou indirectement à son but (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) 02.10.2009 27.09.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS FIDUCIA ETABLISHMENT LTD
    • SWISS FIDUCIA ETABLISHMENT AG
    • SWISS FIDUCIA ETABLISHMENT SA
    • TRACK ENERGY SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SWISS FIDUCIA ESTABLISHMENT 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

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197088, Commercial Registry Office Vaud, (550)

    SWISS FIDUCIA ESTABLISHMENT SA, à Denges, CHE-115.107.529 (FOSC du 05.05.2015, p. 0/2135975). Le 1er mai 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 50'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 85/2015 - 05.05.2015
    Categories: Change of company address, Change in management

    Publication number: 2135975, Commercial Registry Office Vaud, (550)

    SWISS FIDUCIA ESTABLISHMENT SA, à Ecublens (VD), CHE-115.107.529 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 24 avril 2015. Siège transféré à Denges.

    Nouvelle adresse:
    chemin de l'Eglise 4, 1026 Denges. Pagliuso Antonio n'est plus administrateur;
    sa signature est radiée. Ruiz Miguel Angel, qui maintenant à Denges, n'est plus président et signe désormais individuellement.

    SOGC 243/2012 - 13.12.2012
    Categories: Change of company name

    Publication number: 6974152, Commercial Registry Office Vaud, (550)

    SWISS FIDUCIA ETABLISHMENT SA, à Ecublens (VD), CH-660-2154009-3, prestations de services et activités fiduciaires pour le compte de sociétés ou pour celui de tiers (FOSC du 28.09.2012, p. 0/6868756).

    Rectificatif:
    l'inscription n° 13540 du 25.09.2012 (FOSC du 28.09.2012, p. 0/6868756) est rectifiée en ce sens que la raison de commerce exacte est: SWISS FIDUCIA ESTABLISHMENT SA(SWISS FIDUCIA ESTABLISHMENT AG) (SWISS FIDUCIA ESTABLISHMENT LTD).

    Hit list

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