Reports for Catalpa Conseil S.A.
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About Catalpa Conseil S.A.
- Catalpa Conseil S.A. with its legal headquarters in Genève is active. Catalpa Conseil S.A. operates in the sector «Services regarding management consulting».
- The company was founded on 14.05.1996 and has 3 persons in its management.
- The company has last modified its commercial register entry on 04.09.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Catalpa Conseil S.A. is registered under the UID CHE-108.492.707.
- Artal Bakery Holding SA, ARTAL INTERNATIONAL S.C.A., Luxembourg, succursale de Genève, BRAEMAR SHIPBROKING LIMITED, Londres, succursale de Genève have the same address as Catalpa Conseil S.A..
Commercial register information
Entry in the commercial register
14.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.791.996-5
UID/VAT
CHE-108.492.707
Sector
Services regarding management consulting
Purpose (Original language)
Fourniture de tous services, conseils et assistance à toute société ou entreprise qui lui est associée ou proche (a) en matière de stratégie, de diversification et de planification d'entreprises et de groupes d'entreprises, y inclus les services en matière d'investissements et de financements y relatifs et (b) en matière de gestion administrative: comptabilité, fiscalité, reporting, secrétariat, et toute autre activité dans le domaine administratif.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 06.06.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 05.06.2012 | |
Other company names
Past and translated company names
- Catalpa Conseil SA Genève
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Catalpa Conseil S.A.
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: HR02-1006121992, Commercial Registry Office Geneva, (660)
Catalpa Conseil S.A., à Genève, CHE-108.492.707 (FOSC du 05.05.2023, p. 0/1005740004). Fernandez-Simal Marcos de Leon Ignacio n'est plus administrateur;
ses pouvoirs sont radiés. Israel Sylvie, de Montreux, à Thônex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005740004, Commercial Registry Office Geneva, (660)
Catalpa Conseil S.A., à Genève, CHE-108.492.707 (FOSC du 05.05.2021, p. 0/1005170655). Tedeschi Christian est maintenant domicilié à Pully.
Publication number: HR02-1005170655, Commercial Registry Office Geneva, (660)
Catalpa Conseil S.A., à Genève, CHE-108.492.707 (FOSC du 04.12.2020, p. 0/1005040139). Minne Pascal n'est plus administrateur (décédé);
ses pouvoirs sont radiés.
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.