Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for Fiduciaire Managestion SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fiduciaire Managestion SA
- Fiduciaire Managestion SA from Soyhières operates in the sector «Fiduciary services» and is active.
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.01.2021.
- The company Fiduciaire Managestion SA is registered under the UID CHE-115.051.691.
- Companies with an identical address: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Management (3)
newest board members
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat,
Martin Vaquero
newest authorized signatories
Laurence Gabrielle Vaquero-Mertenat,
Cyrille Henri Paul Mertenat,
Martin Vaquero
Commercial register information
Entry in the commercial register
08.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.005.014-6
UID/VAT
CHE-115.051.691
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseils de management, de gestion financière et d'administration dans tous les domaines économiques de sociétés, de services, commerciale et de production
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Managestion 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: HR02-1005080259, Commercial Registry Office Jura, (670)
Fiduciaire Managestion SA, à Soyhières, CHE-115.051.691, société anonyme (No. FOSC 76 du 19.04.2012, p.0, Publ. 6644216).
Modification des statuts:
14.01.2021.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6644216, Commercial Registry Office Jura, (670)
Fiduciaire Managestion SA, à Soyhières, CH-670.3.005.014-6, société anonyme (No. FOSC 177 du 14.09.2009, p. 11, Publ. 5244882).
Inscription ou modification de personne(s):
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre, avec signature individuelle.
Publication number: 5244882, Commercial Registry Office Jura, (670)
Fiduciaire Managestion SA, à Soyhières, CH-670.3.005.014-6, Chemin du Château 26A, 2805 Soyhières, nouvelle société anonyme.
Date des statuts:
4.09.2009.
But:
Conseils de management, de gestion financière et d'administration dans tous les domaines économiques de sociétés, de services, commerciale et de production (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.--, entièrement libéré.
Actions:
1'000 actions au porteur de CHF 100.--.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre recommandée ou FOSC. Selon déclaration du conseil d'administration du 04.09.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Personnes inscrites:
Vaquero, Martin, de Genève, à La Conversion (Lutry), président, avec signature individuelle;
Mertenat, Cyrille, de Soyhières, à Soyhières, membre et secrétaire, avec signature individuelle.
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.