Reports for CADUCEE 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
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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 CADUCEE SA
- CADUCEE SA is a Company limited by shares (AG) with its legal headquarters in Cologny. CADUCEE SA belongs to the industry «Trading in IT and communications products» and is currently active.
- The company was founded on 16.07.2003 and has 2 persons in its management.
- On the 27.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company CADUCEE SA is the following: 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) Customise the company purpose with just a few clicks.
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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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.