Reports for Caldea SA
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About Caldea SA
- Caldea SA with its legal headquarters in Genève is active. Caldea SA operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- On the 12.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.953.901.
- Next to the company Caldea SA there are 21 other active companies with an identical address. These include: Acquella SA, Domimmo Sàrl, Finitions SA, Anc. Société Anonyme de Sablage et de Métallisation.
Commercial register information
Entry in the commercial register
24.09.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.323.979-2
UID/VAT
CHE-107.953.901
Sector
Operation of other financial institutions
Purpose (Original language)
Participer à toutes entreprises commerciales, financières, artisanales ou industrielles; achat, vente, construction ou exploitation de commerces et immeubles; organiser et diriger des fonds de placement mobiliers ou immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 05.04.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | <2004 | 04.04.2011 | |
Other company names
Past and translated company names
- Fiduciaire Grange SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caldea 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: HR02-1005180109, Commercial Registry Office Geneva, (660)
Caldea SA, à Genève, CHE-107.953.901 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 31.03.2021.
Publication number: 6106466, Commercial Registry Office Geneva, (660)
Caldea SA, à Genève, CH-660-0323979-2 (FOSC du 12.07.2010, p. 11/5721406). Bonnefous & Cie SA (CH-660-0280976-8) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6), à Genève.
Publication number: 5721406, Commercial Registry Office Geneva, (660)
Caldea SA, à Genève, CH-660-0323979-2 (FOSC du 24.12.2001, p. 10152).
Nouvelle raison sociale de l'organe de révision:
Bonnefous & Cie SA (CH-660-0280976-8).
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.