F.I.P. INTERNATIONAL SA

F.I.P. INTERNATIONAL SA, public limited company in Genève (GE), management consulting. Registration active in the commercial register since 2006. Latest publication: Aug. 7, 2025. UID CHE-112.807.263.

FIP is a risk intelligence agency specialised in anti-financial crime mitigation and corporate investigations. It undertakes investigation and research projects tailored to its clients' needs.¹

Commercial register

Legal form: Public limited company
Registered office: Rue de Saint-Jean 36, 1203 Genève
Share capital: CHF 160,470
UID: CHE-112.807.263
Registered since: 2006
Former names: OVERSEAS TRANSACTIONS LIMITED
Registered purpose (original language): Opérations dans le domaine du conseil et de l'expertise, dans le domaine du management de sociétés, de l'organisation de sociétés, de la mise en place de structures de sociétés internationales y compris les restructurations, fusions, scissions, joint ventures, alliances, acquisitions, capitalisations, et introductions en bourse; intervenir comme mandataire et exécuter à ce titre en son nom et pour le compte de tiers des activités de conseil, de gestion ou de développement financier. Show moreShow less

Prospex data

Sector: Activities of head offices and management consultancy¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

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All 5 companies registered at this address

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Capital increased Aug. 7, 2025

F.I.P. INTERNATIONAL SA, à Genève, CHE-112.807.263 (FOSC du 16.06.2021, p. 0/1005219671). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 30.06.2025, les statuts de la société ont été adaptés à la conversion. Capital-actions: CHF 133'960, entièrement libéré, divisé en 13'396 actions de CHF 10, nominatives. Augmentation ordinaire du capital-actions porté de CHF 133'960 à CHF 160'470 par l'émission de 2'651 actions de CHF 10, nominatives, entièrement libérées par compensation de créance de CHF 100'000. Capital-actions: CHF 160'470, entièrement libéré, divisé en 16'047 actions de CHF 10, nominatives. Communication aux actionnaires: par écrit (courrier simple) ou par courriel. Nouveaux statuts du 30.06.2025, modifiés le 30.06.2025.
Address changed June 19, 2020

F.I.P. INTERNATIONAL SA, à Genève, CHE-112.807.263 (FOSC du 29.11.2017, p. 0/3900175). Nouvelle adresse: Rue de Saint-Jean 36, 1203 Genève.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.