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About Unifiduciaire SA
- Unifiduciaire SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Unifiduciaire SA is active.
- Unifiduciaire SA has one person entered in its management.
- On the 01.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Unifiduciaire SA is registered in the Canton of GE under the UID CHE-106.431.899.
- Companies with the same address as Unifiduciaire SA: DB Lifestyle Sàrl, Elohim Sàrl, ERMECO PISCINES SARL.
Commercial register information
Entry in the commercial register
28.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.230.989-0
UID/VAT
CHE-106.431.899
Sector
Fiduciary services
Purpose (Original language)
Mandats d'expertise comptable, de gestion administrative et comptable, et de fiscalité international; conseils en organisation de commerce international; gestion de biens mobiliers et immobiliers; représentation pour la Suisse de la société "Swiss Management Services SA" Panama et Londres.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | 03.09.2004 | 25.10.2007 | |
Other company names
Past and translated company names
- Unifiduciaire, Genève
- Unifiduciaire
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Unifiduciaire 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: HR02-1005552748, Commercial Registry Office Geneva, (660)
Unifiduciaire SA, à Genève, CHE-106.431.899 (FOSC du 29.08.2022, p. 0/1005550012). Schmid Jean-Albert n'est plus administrateur;
ses pouvoirs sont radiés. Moulin Edmond Felix, d'Ormont-Dessus, à Genève, est administrateur unique, avec signature individuelle.
Nouvelle adresse:
Rue de Chantepoulet 4, 1201 Genève.
Publication number: HR02-1005550012, Commercial Registry Office Geneva, (660)
Unifiduciaire SA, à Genève, CHE-106.431.899 (FOSC du 26.08.2021, p. 0/1005278605).
Raison sociale:
Unifiduciaire SA. Radiation de la mention relative à l'art. 176 ORC. 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 27.07.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 27.07.2022.
Publication number: HR02-1005278605, Commercial Registry Office Geneva, (660)
Unifiduciaire SA, à Genève, CHE-106.431.899 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
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.