Reports for Fidial Audit SA
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About Fidial Audit SA
- Fidial Audit SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Fidial Audit SA is active.
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.05.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.058.556.
- On the same address as Fidial Audit SA there are 154 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Management (4)
newest board members
newest authorized signatories
Francisco Javier Gonzalez,
Xavier Roland Hafner,
René Kurth,
Olivier Moullet
Commercial register information
Entry in the commercial register
15.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.801.003-2
UID/VAT
CHE-110.058.556
Sector
Fiduciary services
Purpose (Original language)
Révisions, conseils, services et expertises en matière comptable, fiscale et de gestion d'entreprise, exécution de tous mandats fiduciaires tels que comptabilité, constitution et administration de sociétés et généralement toutes activités entrant dans le cadre d'une fiduciaire(cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stéphane Gmünder | Fribourg | 18.09.2006 | 04.09.2008 | |
| FIREL BERNEY SA | Genève | 16.12.2004 | 17.09.2006 | |
| Fiduciaire Belli | Chêne-Bourg | <2004 | 15.12.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fidial Audit 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: HR02-1006030799, Commercial Registry Office Geneva, (660)
Fidial Audit SA, à Genève, CHE-110.058.556 (FOSC du 30.09.2021, p. 0/1005302507). Le directeur Hafner Xavier signe désormais collectivement à deux avec un administrateur;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux, avec un administrateur a été conférée à Gonzalez Francisco Javier, de Genève, à Vandoeuvres, directeur.
Publication number: HR02-1005302507, Commercial Registry Office Geneva, (660)
Fidial Audit SA, à Genève, CHE-110.058.556 (FOSC du 19.10.2016, p. 0/3117243). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.04.2021.
Publication number: 3117243, Commercial Registry Office Geneva, (660)
Fidial Audit SA, à Genève, CHE-110.058.556 (FOSC du 12.04.2016, p. 0/2774431). Signature collective à deux a été conférée à Hafner Xavier, de et à Genève, directeur.
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.