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About C-TEC SYSTEM SA
- C-TEC SYSTEM SA has its legal headquarters in Vernier, is active and operates in the sector «Trading in consumer goods».
- The management of the company C-TEC SYSTEM SA consists of one person.
- The most recent commercial register change was made on 30.09.2022. You can find all changes under «Notifications».
- C-TEC SYSTEM SA is registered in the Canton of GE under the UID CHE-103.192.698.
Commercial register information
Entry in the commercial register
19.08.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.527.986-2
UID/VAT
CHE-103.192.698
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, représentation, importation et exportation de produits; prestations de services dans le domaine des produits chimiques et équipements industriels; établissement, acquisition, gérance, exploitation de manufactures dans le domaine des produits chimiques et équipements industriels; domiciliation d'entreprises étrangères et organisation de leurs réseaux de ventes; participation dans toutes entreprises industrielles et commerciales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 30.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 25.08.1997 | 29.09.2022 | |
Other company names
Past and translated company names
- Merceron-Tschannen SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C-TEC SYSTEM 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
Publication number: HR02-1005573326, Commercial Registry Office Geneva, (660)
C-TEC SYSTEM SA, à Satigny, CHE-103.192.698 (FOSC du 04.06.2021, p. 0/1005207776). CR Gestion et Fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à Genève.
Publication number: HR02-1005207776, Commercial Registry Office Geneva, (660)
C-TEC SYSTEM SA, à Satigny, CHE-103.192.698 (FOSC du 04.08.2020, p. 0/1004951607). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 1'000 actions de CHF 500, nominatives.
Publication number: HR02-1004951607, Commercial Registry Office Geneva, (660)
C-TEC SYSTEM SA, à Satigny, CHE-103.192.698 (FOSC du 06.12.2016, p. 0/3204971). Schwok Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Alphandery Claude, maintenant domicilié à Avully, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.