Reports for SWISS FIDUCIA ESTABLISHMENT SA
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About SWISS FIDUCIA ESTABLISHMENT SA
- SWISS FIDUCIA ESTABLISHMENT SA with its legal headquarters in Denges is active. SWISS FIDUCIA ESTABLISHMENT SA operates in the sector «Fiduciary services».
- The management of the company SWISS FIDUCIA ESTABLISHMENT SA, which was founded on the 28.09.2009, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
- The company is registered in the commercial register VD under the UID CHE-115.107.529.
- Amiguet Conseils et Gestion Sàrl, Beauty Time Sàrl, Cornaton Carrelage Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
28.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Denges
Commercial Registry Office
VD
Commercial register number
CH-660.2.154.009-3
UID/VAT
CHE-115.107.529
Sector
Fiduciary services
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABC gestion S.A. | Renens (VD) | 02.10.2009 | 27.09.2012 | |
Other company names
Past and translated company names
- SWISS FIDUCIA ETABLISHMENT LTD
- SWISS FIDUCIA ETABLISHMENT AG
- SWISS FIDUCIA ETABLISHMENT SA
- TRACK ENERGY SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.