Reports for CAD COOL SA
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About CAD COOL SA
- CAD COOL SA has its legal headquarters in Genève and is active. It operates in the sector «Other transportation services».
- The company was founded on 14.05.1996.
- The company has last changed their commercial register entry on 23.01.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-108.837.781.
- Altmayer Fine Violins (Suisse) Sàrl, AV C&M SA, Avenue International Management SA have the same address as CAD COOL SA.
Commercial register information
Entry in the commercial register
14.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.793.996-1
UID/VAT
CHE-108.837.781
Sector
Other transportation services
Purpose (Original language)
Organisation et gestion de voyages, de déplacements, d'événements pour une clientèle d'affaires ou privée ainsi que pour les entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | <2004 | 30.12.2012 | |
Other company names
Past and translated company names
- TPI Leader Business SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAD COOL 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: HR02-1006236865, Commercial Registry Office Geneva, (660)
CAD COOL SA, à Genève, CHE-108.837.781 (FOSC du 29.11.2024, p. 0/1006191803).
Nouvelle adresse:
Quai du Mont-Blanc 1, 1201 Genève.
Publication number: HR02-1006191803, Commercial Registry Office Geneva, (660)
CAD COOL SA, à Genève, CHE-108.837.781 (FOSC du 09.03.2021, p. 0/1005119657). de Faria e Castro Marie n'est plus administratrice;
ses pouvoirs sont radiés. Chalaby Claude, de Genève, à Vandoeuvres, est administrateur unique avec signature individuelle.
Publication number: HR02-1005119657, Commercial Registry Office Geneva, (660)
CAD COOL SA, à Genève, CHE-108.837.781 (FOSC du 17.08.2018, p. 0/4422043). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre ou courriel. Nouveaux statuts du 24.02.2021. De Faria e Castro Dimitri n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvelle administratrice:
de Faria e Castro Marie, de Romont (FR), à Fribourg, avec signature individuelle.
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.