Fiducial Holding SA in Genève · Regista

AG Genève ActiveLast change · 11 May 2026

Fiducial Holding SA

CHE101510764boulevard Emile-Jaques-Dalcroze 5, 1204 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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Fiducial Holding SA is a Swiss AG based in Genève, active in the commercial register.▍

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Fiducial Holding SA, AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 100'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

La société a pour but la prise de participations dans toutes sociétés et entreprises en Suisse ou à l'étranger ainsi que toutes affaires immobilières exclusivement hors du territoire suisse. La société peut prêter ou garantir des prêts à d'autres sociétés du Groupe y compris sa société mère ou ses sociétés soeurs pour autant que cela se fasse en…

Register timeline

Recent commercial-register publications (SOGC).

11 May 2026Management changeSignatory change
Fiducial Holding SA , à Genève , CHE-101.510.764 (FOSC du 01.07.2024, p. 0/1006072233). Latouche Elisabeth, de France, à Saint-Cyr-au-Mont-d'Or, FRA, est membre du conseil d'administration avec signature individuelle.
1 July 2024Management changeSignatory change
Fiducial Holding SA , à Genève , CHE-101.510.764 (FOSC du 09.12.2021, p. 0/1005353807). L'administrateur Latouche Christian, jusqu'ici président, continue à signer individuellement. Jarjaille ép. Latouche Marie, de France, à Saint-Cyr-au-Mont-d'Or, FRA, est me
9 December 2021Struck offManagement changeSignatory change
Fiducial Holding SA , à Genève , CHE-101.510.764 (FOSC du 15.04.2021, p. 0/1005150660). Grossglauser Philippe et Fasel Roland G. ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Latouche Christian, maintenant domicilié à Saint-Cyr-au-M
15 April 2021Capital change
Fiducial Holding SA , à Genève , CHE-101.510.764 (FOSC du 10.03.2016, p. 0/2716417). But modifié: La société a pour but la prise de participations dans toutes sociétés et entreprises en Suisse ou à l'étranger ainsi que toutes affaires immobilières exclusivemen
10 March 2016Register update
Fiducial Holding SA , à Genève , CHE-101.510.764 (FOSC du 30.04.2015, p. 0/2128423). Adresse actuelle: boulevard Emile-Jaques-Dalcroze 5, 1204 Genève.

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.