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.
Commercial register information
Entry in the commercial register
30.06.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.0.303.982-2
UID/VAT
CHE-101.354.369
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.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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)
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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