UNIFID Conseils SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.963.779
Calendar
Date of incorporation:
2/11/1980
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Office:
Genève
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Legal Form:
limited
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Capital:
200 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Claude Graeppi, Société Fiduciaire SA

Management

Male

Claude Graeppi

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Genève

Adm. président

Signature individuelle

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Male

Claudio Badi

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Cologny

Adm. secrétaire

Signature individuelle

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Female

Andrea Russo

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Meyrin

Adm.

Signature collective à 2

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GF Audit SA Fribourg

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Granges-Paccot

Organe de révision

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Female

Patricia Périsset

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Lancy

Signature collective à 2

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Male

Kilian Tournier

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Genève

Signature collective à 2

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Male

Denis Veyrand

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Chexbres

Signature collective à 2

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Female

Sandrine Currat

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Puplinge

Procuration collective à 2

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Male

Daniel Fente

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Genève

Procuration collective à 2

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Male

Olivier Rellstab

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Corsier

Procuration collective à 2

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Female

Purificacion Rivera

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Genève

Procuration collective à 2

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Male

Claudio Badi

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Grand-Saconnex

Adm. secrétaire

Signature individuelle

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Male

Claudio Badi

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Grand-Saconnex

Adm. secrétaire

Signature individuelle

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ATAG Ernst & Young SA

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Granges-Paccot

Organe de révision

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Daniel Ostertag

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Genève

Organe de révision

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Fidexpert SA Fribourg

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Granges-Paccot

Organe de révision

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Fiduciaire Jacques Ceriani SA

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Granges-Paccot

Organe de révision

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Male

Pascal Monneron

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Grand-Saconnex

Directeur

Signature collective à 2

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Male

Yves Heughebaert

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Nyon

Procuration collective à 2

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Catherine

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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rue du Parc 3 bis, 1207 Genève
Additional addresses
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boulevard Helvétique 36
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rue du Rhône 67

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3678704.04.202409.04.20241006004902
4636227.03.202403.04.20241005999932
51400525.07.202328.07.20231005806862
61009326.05.202301.06.20231005758616
71333015.07.202220.07.20221005525506
81930905.11.202010.11.20201005019808
9859608.05.201814.05.20184227383
102200911.12.201714.12.20173932315

Company Purpose

services et conseils en matière fiduciaire, comptable et fiscale; organisation, tenue, révision, contrôle de comptabilité; constitution, administration, gestion et liquidation de sociétés et entreprises; gestion de tous biens.