Reports for Fiduconsult Lausanne SA
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About Fiduconsult Lausanne SA
- Fiduconsult Lausanne SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Lausanne.
- The management of the company Fiduconsult Lausanne SA consists of 8 persons.
- The last commercial register change was made on 04.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Fiduconsult Lausanne SA is registered under the UID CHE-105.765.688.
- AC Card Sàrl, ACCESSING SA, Aïmago SA are registered at the same address.
Management (8)
newest board members
newest authorized signatories
René Du Duc Thong,
Tania Emma Karle,
Alain Vez,
Marylène Rosine Lucienne Bocherens Perrault,
Pascal Gilbert Gugler
Commercial register information
Entry in the commercial register
22.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.293-4
UID/VAT
CHE-105.765.688
Sector
Fiduciary services
Purpose (Original language)
Opérations fiduciaires, conseils et application en informatique et toute activité en rapport avec la fiscalité.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 16.02.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 23.09.2013 | 15.02.2017 | |
| Fiduciaire FIDAG SA | Martigny | 28.01.2009 | 22.09.2013 | |
Other company names
Past and translated company names
- Fiduconsult Lausanne LTD
- Fiduconsult Lausanne AG
- Fiduconsult Golay SA
- Fiduciaire Golay SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Fiduconsult Lausanne 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: HR02-1005976760, Commercial Registry Office Vaud, (550)
Fiduconsult Lausanne SA, à Lausanne, CHE-105.765.688 (FOSC du 03.11.2023, p. 0/1005876836). La procuration de van der Lugt Melsert Yan est éteinte. Du Duc Thong René, dont la procuration est éteinte, maintenant de Vevey, est nommé sous-directeur et engage désormais la société par sa signature collective à deux.
Publication number: HR02-1005876836, Commercial Registry Office Vaud, (550)
Fiduconsult Lausanne SA, à Lausanne, CHE-105.765.688 (FOSC du 08.03.2023, p. 0/1005695991). Haller Enrique Martin n'est plus administrateur;
sa signature est radiée. Karle Tania est nommée administratrice.
Publication number: HR02-1005695991, Commercial Registry Office Vaud, (550)
Fiduconsult Lausanne SA, à Lausanne, CHE-105.765.688 (FOSC du 31.08.2022, p. 0/1005551665). Vez Patrick n'est plus administrateur;
sa signature est radiée. Vez Alain, dont la procuration est éteinte, est nommé administrateur président directeur avec signature collective à deux.
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.