Reports for CADUCEE SA
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About CADUCEE SA
- CADUCEE SA has its legal headquarters in Cologny, is active and operates in the sector «Trading in IT and communications products».
- The company was founded on 16.07.2003.
- The company has last changed their commercial register entry on 27.05.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-110.146.924.
Commercial register information
Entry in the commercial register
16.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.1.423.003-9
UID/VAT
CHE-110.146.924
Sector
Trading in IT and communications products
Purpose (Original language)
Opérations commerciales, notamment développement, vente et formation dans le domaine informatique.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pierre-André Chapatte | Cartigny | 12.01.2006 | 21.12.2009 | |
| Refca Fiduciaire SA | Cologny | <2004 | 11.01.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CADUCEE 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: HR02-1005194970, Commercial Registry Office Geneva, (660)
CADUCEE SA, à Cologny, CHE-110.146.924 (FOSC du 09.06.2015, p. 0/2196103). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2196103, Commercial Registry Office Geneva, (660)
CADUCEE SA, à Cologny, CHE-110.146.924 (FOSC du 19.12.2013, p. 0/7225832). Erbüke Hakan n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Ritter Claude Alex, président, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 5406284, Commercial Registry Office Geneva, (660)
CADUCEE SA, à Cologny, CH-660-1423003-9, opérations commerciales, etc. (FOSC du 30.08.2006, p. 7/3527046).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 28.09.2009. Selon déclaration du conseil d'administration du 20.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Pierre-André Chapatte n'est plus organe de révision.
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.