Reports for CAD Léman SA
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About CAD Léman SA
- CAD Léman SA in Thônex is a Company limited by shares (AG) from the sector «Other construction». CAD Léman SA is active.
- The company was founded on 04.05.2017.
- The company has last modified its commercial register entry on 30.08.2019. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-498.282.456.
- Companies with the same address as CAD Léman SA: CGC Energie SA, CGC Holding SA, Guy Fracheboud Successeur SA.
Management (7)
newest board members
Vincent André Edmond Collignon,
Sylvia Leuenberger-Ducrest,
Andrea Mansutti,
Jean-Philippe Raymond Louet,
Alain Zbinden
newest authorized signatories
Vincent André Edmond Collignon,
Sylvia Leuenberger-Ducrest,
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)
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.
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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.