• CAO Gestion SA

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    Register number: CH-660.0.303.982-2
    Sector: Services regarding management consulting

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CAO Gestion SA

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    About CAO Gestion SA

    • CAO Gestion SA has its legal headquarters in Vandoeuvres, is active and operates in the sector «Services regarding management consulting».
    • The management consists of one person. The company was founded on 30.06.1982.
    • The last commercial register change was made on 27.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-101.354.369.

    Management (1)

    newest board members

    Peter Cloutier

    newest authorized signatories

    Peter Cloutier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Gestion d'entreprises commerciales, fourniture de services et prestations de toutes nature; représentation de tiers dans le domaine du commerce international; commerce de tous produits manufacturés ou non, y compris de systèmes informatiques; donner tous conseils en informatique, en publicité et en marketing.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 01.10.2010 22.05.2012
    FIDOMED Société Fiduciaire SA, en liquidation
    Satigny <2004 30.09.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CAO Gestion 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

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194931, Commercial Registry Office Geneva, (660)

    CAO Gestion SA, à Vandoeuvres, CHE-101.354.369 (FOSC du 19.12.2013, p. 0/7225832). 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.

    SOGC 104/2012 - 31.05.2012
    Categories: Change of company address

    Publication number: 6697692, Commercial Registry Office Geneva, (660)

    CAO Gestion SA, à Vandoeuvres, CH-660-0303982-2 (FOSC du 23.05.2012, p. 0/6688198). L'inscription no 7869 du 18.05.2012 est rectifiée en ce sens que l'adresse du siège est: chemin de Tattes-Fontaines 35, 1253 Vandoeuvres (et non pas chemin des Tattes-Fontaines 35, 1253 Vandoeuvres)

    SOGC 99/2012 - 23.05.2012
    Categories: Change of company address, Change of auditors

    Publication number: 6688198, Commercial Registry Office Geneva, (660)

    CAO Gestion SA, à Genève, CH-660-0303982-2 (FOSC du 01.10.2010, p. 8/5834506).

    Nouveau siège:
    Vandoeuvres, chemin des Tattes-Fontaine 35, 1253 Vandoeuvres.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.05.2012. Selon déclaration du 15.05.2012, il est renoncé à un contrôle restreint. AUDIT PRESTIGE SA (CH-660-0342005-2) n'est plus organe de révision.

    Hit list

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