Reports for CAT Concept Assistance Technique SA
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About CAT Concept Assistance Technique SA
- CAT Concept Assistance Technique SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Versoix.
- CAT Concept Assistance Technique SA was founded on 04.09.1981.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.11.2021.
- The company CAT Concept Assistance Technique SA is registered under the UID CHE-103.218.406.
- ACW SA - Asset Capital of the World, AF TECH Distribution SA, Algo Trading SA are registered at the same address.
Commercial register information
Entry in the commercial register
04.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.1.588.996-1
UID/VAT
CHE-103.218.406
Sector
Architectural and engineering activities
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 07.07.2010 | |
Other company names
Past and translated company names
- CAT Concept Assistance Techniques SA
- Tower Polymers SA.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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