Reports for CADIOM SA
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About CADIOM SA
- CADIOM SA from Le Lignon operates in the sector «Electrical power production and utilities» and is active.
- The management of the company CADIOM SA, which was founded on the 29.11.1999, consists of 8 persons.
- The company has last changed their commercial register entry on 24.12.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-101.118.840.
- Next to the company CADIOM SA there are 3 other active companies with an identical address. These include: CADZIPLO SA, PôleBio Energies SA, Services industriels de Genève.
Management (8)
newest board members
Pierre-Louis Schmitt,
Nicolas Pivin,
Andréas Julius Rogenmoser,
Céline Aude Eulen Gauderlot,
Claude Haegi
newest authorized signatories
Pierre-Louis Schmitt,
Nicolas Pivin,
Cliff Moesching,
Andréas Julius Rogenmoser,
Céline Aude Eulen Gauderlot
Commercial register information
Entry in the commercial register
29.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.171.999-0
UID/VAT
CHE-101.118.840
Sector
Electrical power production and utilities
Purpose (Original language)
Étude, construction et exploitation d'un réseau de chaleur à Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 14.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 23.11.2017 | 13.10.2024 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 22.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CADIOM 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: HR02-1006215892, Commercial Registry Office Geneva, (660)
CADIOM SA, à Vernier, CHE-101.118.840 (FOSC du 25.11.2024, p. 0/1006187274).
Communication aux actionnaires:
par courrier électronique ou par lettre. Nouveaux statuts du 09.12.2024. Kunz Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Schmitt Pierre-Louis, de France, à Genève, est administrateur, président avec signature collective à deux, avec Haegi Claude, Louet Jean-Philippe ou Rogenmoser Andreas.
Publication number: HR02-1006187274, Commercial Registry Office Geneva, (660)
CADIOM SA, à Vernier, CHE-101.118.840 (FOSC du 27.12.2023, p. 0/1005921060). Zbinden Hugo n'est plus administrateur;
ses pouvoirs sont radiés. Regenmoser Andreas se nomme en réalité Rogenmoser Andreas. Pivin Nicolas, de et à Genève, est membre du conseil d'administration avec signature collective à deux, avec Haegi Claude, Louet Jean-Philippe ou Rogenmoser Andreas.
Publication number: HR02-1006153792, Commercial Registry Office Geneva, (660)
CADIOM SA, à Vernier, CHE-101.118.840 (FOSC du 27.12.2023, p. 0/1005921060). Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
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.