• CAT Concept Assistance Technique SA

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    Register number: CH-660.1.588.996-1
    Sector: Architectural and engineering activities

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for CAT Concept Assistance Technique SA

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    About CAT Concept Assistance Technique SA

    • CAT Concept Assistance Technique SA in Versoix is a Company limited by shares (AG) from the sector «Architectural and engineering activities». CAT Concept Assistance Technique SA is active.
    • The company was founded on 04.09.1981 and has one person in its management.
    • The company has last changed their commercial register entry on 03.11.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company CAT Concept Assistance Technique SA is the following: CHE-103.218.406.
    • The address is identical with 60 other active companies. These include: ACW SA - Asset Capital of the World, AF TECH Distribution SA, Alessi Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'un bureau d'études techniques et consultant dans le domaine du chauffage, de la ventilation et de la climatisation, ainsi qu'assistance technique et conseil dans ce domaine.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon <2004 07.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • CAT Concept Assistance Techniques SA
    • Tower Polymers SA.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CAT Concept Assistance Technique 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 211103/2021 - 03.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005326447, Commercial Registry Office Geneva, (660)

    CAT Concept Assistance Technique SA, à Versoix, CHE-103.218.406 (FOSC du 28.05.2021, p. 0/1005197310). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 29.06.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    pli recommandé ou courriel. Nouveaux statuts du 29.06.2021.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197310, Commercial Registry Office Geneva, (660)

    CAT Concept Assistance Technique SA, à Versoix, CHE-103.218.406 (FOSC du 10.10.2018, p. 0/1004474121). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 181010/2018 - 10.10.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004474121, Commercial Registry Office Geneva, (660)

    CAT Concept Assistance Technique SA, à Veyrier, CHE-103.218.406 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Versoix, route de Sauverny 6, 1290 Versoix. Statuts modifiés le 04.10.2018 ainsi que sur des points non soumis à publication. Les pouvoirs de Lejay Daniel sont radiés.

    Hit list

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