Reports for FIDUCIOR SA
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About FIDUCIOR SA
- FIDUCIOR SA with its legal headquarters in Genève is active. FIDUCIOR SA operates in the sector «Fiduciary services».
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.01.2025.
- The reported UID is CHE-100.837.613.
- There are 47 other active companies that have registered an identical address. These include: A.D. Real Estate Investments SA, Alitheia Sàrl, ASSOCIATION VIVAT INTERNATIONAL.
Management (5)
newest board members
Adrien Perrey,
Cédric Henri François Volery,
Xavier Léonce Pellaud
newest authorized signatories
Adrien Perrey,
Marco Cutazzo,
Cédric Henri François Volery,
Xavier Léonce Pellaud,
Aurélien Lajudie
Commercial register information
Entry in the commercial register
30.03.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.163.969-6
UID/VAT
CHE-100.837.613
Sector
Fiduciary services
Purpose (Original language)
La société a pour but tous mandats fiduciaires; comptabilités; révisions; expertises; examen de toutes questions fiscales; gestion de sociétés; gestion des salaires et charges sociales; remises de commerce et conseils commerciaux; tous conseils juridiques en matière de droit commercial, du droit du travail et des contrats; contentieux. Elle peut effectuer toutes opérations commerciales et financières se rattachant, en tout ou partie, à son but ou de nature à en faciliter la réalisation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANTS ASSOCIES SA | Genève | 14.05.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comptafisc SA | Genève | 16.06.2009 | 13.05.2024 | |
| Transrhône révision SA en liquidation | Monthey | 08.04.2004 | 15.06.2009 | |
| AUDIT & CO SA, en liquidation | Genève | <2004 | 07.04.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIDUCIOR 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: HR02-1006229403, Commercial Registry Office Geneva, (660)
FIDUCIOR SA, à Genève, CHE-100.837.613 (FOSC du 14.05.2024, p. 0/1006032023). La procuration de Palma Laëtitia est radiée.
Publication number: HR02-1006032023, Commercial Registry Office Geneva, (660)
FIDUCIOR SA, à Genève, CHE-100.837.613 (FOSC du 11.01.2024, p. 0/1005932265). Comptafisc SA (CH-660-0029936-9) n'est plus organe de révision.
Nouvel organe de révision:
CONSULTANTS ASSOCIES SA (CHE-112.590.135), à Genève.
Publication number: HR02-1005932265, Commercial Registry Office Geneva, (660)
FIDUCIOR SA, à Genève, CHE-100.837.613 (FOSC du 03.02.2023, p. 0/1005670041). Ballesteros José n'est plus administrateur, ni directeur;
ses pouvoirs sont radiés. La procuration de Peray Christine est radiée. Le directeur Perrey Adrien, maintenant domicilié à Chavannes-de-Bogis, a été nommé en outre membre et secrétaire du conseil d'administration et continue à signer collectivement à deux. Signature collective à deux a été conférée à Cutazzo Marco, nommé directeur;
sa procuration est radiée.
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.