Figestor SA

Accounting, bookkeeping and auditing activities; tax consultancy 2008

Print date 21.05.2013

Legal base

Juridical registered company address and court of jurisdiction of Figestor SA

Contact Address

Current contact address of Figestor SA

Solvency

Credit rating, current and former demands for payment and enforcements of Figestor SA

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Solvency for Figestor SA

All prices in CHF

  • 19.-
     

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    • 6 month' access on solvency information of Figestor SA
  • + 56.-
    • Single current compulsory proceedings information
    • Single extract from residents' registration office for private individuals
  • Total VAT included 8% CHF 2.07
    28.-
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Basic Information

Basic economic data about Figestor SA

Status active
Legal form Limited company
Capital CHF 1.0 Mio.
Payment in full full
HR entry 25.05.2007
First shab message 01.06.2007
Last shab message 02.10.2012
HR number CH-660.1.275.007-9
Category (2008) Accounting, bookkeeping and auditing activities; tax consultancy
Purpose Exécution de tout mandat pouvant entrer dans le cadre de l'activité d'une fiduciaire, en particulier constitution, administration, gestion et liquidation de sociétés et autres entités, tenue de comptabilité, mandats de fiducie, révision, contrôle et expertise de comptabilité, conseil en matière financière, juridique et fiscale, tous services de family office, ainsi que représentation devant les autorités fiscales.
Auditor MCM Conseil SA
Employees 10-19

Former company names

Former company names (Figestor SA)

Name Since
Figestor SA 16.03.2013

Shared Address

People and companies with the same address as Figestor SA

Company City Street
Bancosta SA Genève rue Adrien-Lachenal 26
Portunato marine consultant Genève rue Adrien-Lachenal 26
Otalma SA Genève c/o Figestor SA
rue Adrien-Lachenal 26
Torus Handels AG Genève c/o Piletta-Zahnin Stéphane, avocat
rue Adrien-Lachenal 26
FIDUCIAIRE ZUCCHERO SA Genève rue Adrien-Lachenal 26

Mandates

Supervisory board, management and authorized signatories of Figestor SA

Source: OFWI

Active mandates

Name City Admin Board Mgmt Seat Signing Date of entry
Sandro Frei Corsier GE yes no president of the board of directors joint signature 01.06.2007
Gerhard Auer Bernex yes no member joint signature 27.11.2007
Mauro Bottiroli Anières yes no member joint signature 01.06.2007
Chantal Dubois Genève yes no member joint signature 21.06.2007
Philippe Polidura Le Grand-Sacconnex no yes deputy director joint signature 16.06.2009

Inactive mandates

Name City Admin Board Mgmt Seat Signing
Robert Pennone Vétraz-Monthoux yes no president of the board of directors individual signature
Sandro Frei Corsier GE yes no delegate joint signature
Monique Roggero-Ciana Ecuvillens yes no member joint signature
Mauro Bottiroli Anières no yes director joint signature
Chantal Dubois Genève no yes director joint signature

Owners

List of people and companies with investments in Figestor SA

No Data available

Participations

Participations of Figestor SA

No Data available

Shab

SHAB messages are publications by the commerical registry relating to Figestor SA

Pub. Date Content
02.10.2012
  • people
Figestor SA, à Genève, CH-660-1275007-9 (FOSC du 16.07.2012, p. 0/6769818). Les pouvoirs de Shafaeddin Banadaki Negar sont radiés.
16.07.2012
  • people
Figestor SA, à Genève, CH-660-1275007-9 (FOSC du 10.06.2010, p. 10/5670062). La procuration de Legler Patricia est radiée. Signature collective à deux a été conférée à Shafaeddin Banadaki Negar, de et à Mies, sous-directrice.
10.06.2010
  • people
Figestor SA, à Genève, CH-660-1275007-9 (FOSC du 16.06.2009, p. 12/5071742). Les directeurs Bottiroli Mauro et Dubois Chantal, nommés administrateurs, continuent à signer collectivement à deux.
16.06.2009
  • people
Figestor SA, à Genève, CH-660-1275007-9, exécution de tout mandat pouvant entrer dans le cadre de l'activité d'une fiduciaire, etc. (FOSC du 08.05.2008, p. 3/4467064). Les pouvoirs de Faessler Thomas sont radiés. Signature collective à deux a été conférée à Polidura Philippe Raoul, de Vallorbe, au Grand-Saconnex, directeur adjoint.
08.05.2008
  • domicile
Figestor SA, à Genève, CH-660-1275007-9, exécution de tout mandat pouvant entrer dans le cadre de l'activité d'une fiduciaire, etc. (FOSC du 27.11.2007, p. 10/4219494).
Nouvelle adresse: rue Adrien-Lachenal 26, 1207 Genève.

Branches

Active and deleted branches of Figestor SA

No Data available

Auditors

Auditor of Figestor SA

This company is audited by MCM Conseil SA
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