• CYTECORP SA

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    Register number: CH-660.1.507.003-2
    Sector: Trading in IT and communications products

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CYTECORP SA

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    Company dossier as PDF

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    About CYTECORP SA

    • CYTECORP SA from Genève operates in the sector «Trading in IT and communications products» and is active.
    • The company was founded on 28.07.2003 and has 2 persons in its management.
    • The most recent commercial register change was made on 16.11.2021. You can find all changes under «Notifications».
    • In the commercial register the company CYTECORP SA is registered under the UID CHE-110.160.350.
    • On the same address as CYTECORP SA there are 2 other active companies registered. These include: Buy and Go, Khorsrow Sadooghi-Alvandi, Satel Services SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce, importation, exportation, courtage et représentation de matériaux et produits, notamment matériel électronique, informatique, service de sécurité et surveillance.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Leubaz & associés Sàrl, en liquidation
    Genève <2004 24.09.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CYTECORP 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 211116/2021 - 16.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005335400, Commercial Registry Office Geneva, (660)

    CYTECORP SA, à Genève, CHE-110.160.350 (FOSC du 04.06.2021, p. 0/1005207786). 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 20.07.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 20.07.2021.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207786, Commercial Registry Office Geneva, (660)

    CYTECORP SA, à Genève, CHE-110.160.350 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 185/2013 - 25.09.2013
    Categories: Change in management, Change of auditors

    Publication number: 1094307, Commercial Registry Office Geneva, (660)

    CYTECORP SA, à Genève, CH-660-1507003-2 (FOSC du 04.08.2003, p. 4).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et courrier recommandé ou courriel s'ils sont connus. Nouveaux statuts du 12.08.2013.

    Administration:
    Opry Steve, nommé président, et Opry Octavian, de Tolochenaz, à Genève, tous deux avec signature individuelle. Selon déclaration du 12.08.2013, il est renoncé à un contrôle restreint. LEUBAZ & ASSOCIES Sàrl n'est plus organe de révision.

    Hit list

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