Reports for FIDUCIAIRE DE LA PRAILLE SA
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About FIDUCIAIRE DE LA PRAILLE SA
- FIDUCIAIRE DE LA PRAILLE SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Carouge GE.
- The management consists of one person. The company was founded on 12.01.2004.
- The last commercial register change was made on 09.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company FIDUCIAIRE DE LA PRAILLE SA is the following: CHE-110.481.038.
- The address is identical with 100 other active companies. These include: 2C2I Sàrl, ABCOR SA, AFE Partners SA.
Commercial register information
Entry in the commercial register
12.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.079.004-4
UID/VAT
CHE-110.481.038
Sector
Fiduciary services
Purpose (Original language)
Exécution de mandats fiduciaires, de révisions, d'expertises et de contrôles; organisation et tenue de comptabilités; affaires fiscales; organisation, administration, assainissement, liquidation et transformation d'entreprises et de sociétés.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
S.P.Q.R. Revisorum GmbH | Zug | <2004 | 11.08.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FIDUCIAIRE DE LA PRAILLE 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: HR02-1005245961, Commercial Registry Office Geneva, (660)
FIDUCIAIRE DE LA PRAILLE SA, à Carouge (GE), CHE-110.481.038 (FOSC du 28.05.2018, p. 0/4252853). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 14.04.2021.
Publication number: 4252853, Commercial Registry Office Geneva, (660)
FIDUCIAIRE DE LA PRAILLE SA, à Carouge (GE), CHE-110.481.038 (FOSC du 19.12.2013, p. 0/7225832). Bifulci Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Bifulci Anne Natacha, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
Publication number: 5192912, Commercial Registry Office Geneva, (660)
FIDUCIAIRE DE LA PRAILLE SA, à Carouge (GE), CH-660-0079004-4, exécution de mandats fiduciaires, etc. (FOSC du 16.01.2004, p. 7/2073852). Statuts modifiés le 19.06.2009 sur un point non soumis à publication. Selon déclaration de l'administrateur du 05.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. SOCIETE PROFESSIONNELLE DE QUALITE REVISORUM (SPQR) SARL n'est plus organe de révision.
Hit list
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