• JD-Infinum Fiduciaire SA

    GE
    deleted
    Register number: CH-660.1.205.003-9
    Sector: Fiduciary services

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    Capital in CHF

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    Reports for JD-Infinum Fiduciaire SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Conseils et services en matière fiscale et de planification.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Genève <2004 12.10.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Jeffcote Donnison Suisse SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: JD-Infinum Fiduciaire 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

    SOGC 142/2018 - 25.07.2018
    Categories: Deletion

    Publication number: 4381673, Commercial Registry Office Geneva, (660)

    JD-Infinum Fiduciaire SA, à Genève, CHE-110.091.565 (FOSC du 11.07.2018, p. 0/4352345). Les actifs et les passifs envers les tiers sont repris par JD Corporate and Trust Services SA (anciennement JDIF TRUSTEES SARL), à Genève (CHE-469.437.030). La société est radiée par suite de fusion.

    SOGC 132/2018 - 11.07.2018
    Categories: Merger

    Publication number: 4352345, Commercial Registry Office Geneva, (660)

    JD-Infinum Fiduciaire SA, à Genève, CHE-110.091.565 (FOSC du 16.01.2018, p. 0/3993967).

    Fusion:
    reprise des actifs et passifs de Jeffcote Donnison S.A., à Genève (CHE-114.141.759), selon contrat de fusion du 28.06.2018 et bilan au 31.12.2017, présentant des actifs de CHF 176'531.26, des passifs envers les tiers de CHF 49'717.24, soit un actif net de CHF 126'814.02. La totalité du capital-actions des deux sociétés étant détenue par les mêmes actionnaires dans les mêmes proportions, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 10/2018 - 16.01.2018
    Categories: Change of company address, Change in management

    Publication number: 3993967, Commercial Registry Office Geneva, (660)

    JD-Infinum Fiduciaire SA, à Genève, CHE-110.091.565 (FOSC du 19.01.2017, p. 0/3294513). La procuration de Seror Karine est radiée.

    Nouvelle adresse:
    rue Ferdinand-Hodler 17, 1207 Genève.

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