Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for CAD Léman SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CAD Léman SA
- CAD Léman SA has its legal headquarters in Thônex and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company CAD Léman SA consists of 7 persons.
- The commercial register entry of the company was last modified on 30.08.2019. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-498.282.456.
- The address is identical with 5 other active companies. These include: CGC Energie SA, CGC Holding SA, Guy Fracheboud Successeur SA.
Management (7)
newest board members
Vincent André Edmond Collignon,
Sylvia Leuenberger,
Andrea Mansutti,
Jean-Philippe Raymond Louet,
Alain Zbinden
newest authorized signatories
Vincent André Edmond Collignon,
Sylvia Leuenberger,
Florian Masson,
Andrea Mansutti,
Jean-Philippe Raymond Louet
Commercial register information
Entry in the commercial register
04.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.304.017-5
UID/VAT
CHE-498.282.456
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Conception, réalisation, entretien et maintenance de projets thermiques pour le compte de tiers fournisseurs d'énergie ou pour son propres compte (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 12.04.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gerofid, Société Fiduciaire SA | Genève | 09.05.2017 | 11.04.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: CAD Léman 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: HR02-1004706550, Commercial Registry Office Geneva, (660)
CAD Léman SA, à Thônex, CHE-498.282.456 (FOSC du 27.08.2019, p. 0/1004703684). L'administrateur Collignon Vincent, nommé vice-président, continue à signer collectivement à deux.
Publication number: HR02-1004703684, Commercial Registry Office Geneva, (660)
CAD Léman SA, à Thônex, CHE-498.282.456 (FOSC du 04.10.2018, p. 0/1004469901). Kunz Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Leuenberger Sylvia, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004469901, Commercial Registry Office Geneva, (660)
CAD Léman SA, à Thônex, CHE-498.282.456 (FOSC du 25.06.2018, p. 0/4312333).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.