Reports for Caterpillar International Product SARL
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About Caterpillar International Product SARL
- Caterpillar International Product SARL is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The company was founded on 07.04.2009 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.08.2025.
- The UID registered in the commercial register of GE is CHE-114.810.974.
- Companies with the same address as Caterpillar International Product SARL: CAPREVI, PREVOYANCE CATERPILLAR, Caterpillar Digital Services & Solutions SARL, Caterpillar Overseas Credit Corporation SARL.
Management (4)
Executive board
Andrea Ruth McAuley,
Pierre L. M. De Pena,
Pierre-François Rey-Millet
newest authorized signatories
Andrea Ruth McAuley,
Pierre L. M. De Pena,
Pierre-François Rey-Millet
Commercial register information
Entry in the commercial register
07.04.2009
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.844.009-4
UID/VAT
CHE-114.810.974
CHE-116.294.411 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et détention de participations dans d'autres sociétés, en Suisse ou à l'étranger, directement ou indirectement, majoritaires ou non, à l'exception de participations immobilières en Suisse, et financement des sociétés affiliées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 21.03.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caterpillar International Product SARL
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: HR02-1006400417, Commercial Registry Office Geneva, (660)
Caterpillar International Product SARL, à Genève, CHE-114.810.974 (FOSC du 11.04.2023, p. 0/1005721072).
Fusion:
reprise des actifs et passifs de Caterpillar Investment Switzerland SARL (CHE-428.884.472), à Genève, selon contrat de fusion du 08.07.2025 et bilan au 31.05.2025, présentant des actifs de CHF 1'759'875'918, des passifs envers les tiers de CHF 0, soit un actif net de CHF 1'759'875'918. La société reprenante détenant l'ensemble des parts de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution de parts.
Publication number: HR02-1005721072, Commercial Registry Office Geneva, (660)
Caterpillar International Product SARL, à Genève, CHE-114.810.974 (FOSC du 09.02.2023, p. 0/1005674728). Bartsch Torsten U.G. n'est plus gérant;
ses pouvoirs sont radiés.
Nouvelle gérante:
McAuley Andrea Ruth, de Grande-Bretagne, à Gy, présidente avec signature individuelle.
Publication number: HR02-1005674728, Commercial Registry Office Geneva, (660)
Caterpillar International Product SARL, à Genève, CHE-114.810.974 (FOSC du 21.03.2019, p. 0/1004593467). Caterpillar Overseas SARL (CHE-107.750.410) n'est plus associée;
sa part de CHF 20'000 a été cédée à Caterpillar Overseas Credit Corporation SARL (CHE-100.260.257), à Genève, nouvelle associée pour une part de CHF 20'000.
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.