• Caterpillar Investment Switzerland SARL

    GE
    deleted
    Register number: CH-660.6.941.023-3
    Sector: Operation of other financial institutions

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    Capital in CHF

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    Active brands

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    Reports for Caterpillar Investment Switzerland SARL

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Détenir et gérer des participations directes ou indirectes à toutes entreprises, en Suisse et à l'étranger, en particulier de participations aux entreprises du groupe Caterpillar, à l'exception de participations à des sociétés immobilières suisses, ainsi que toutes opérations financières ou commerciales y relatives. La société peut effectuer toute opération et rendre tout service en relation directe ou indirecte avec son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 30.10.2023 03.08.2025

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Newest SOGC notifications: Caterpillar Investment Switzerland 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

    SOGC 250804/2025 - 04.08.2025
    Categories: Deletion, Merger

    Publication number: HR03-1006400379, Commercial Registry Office Geneva, (660)

    Caterpillar Investment Switzerland SARL, à Genève, CHE-428.884.472 (FOSC du 09.07.2024, p. 0/1006080134). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par Caterpillar International Product SARL (CHE-114.810.974), à Genève.

    SOGC 240709/2024 - 09.07.2024
    Categories: Change in management

    Publication number: HR02-1006080134, Commercial Registry Office Geneva, (660)

    Caterpillar Investment Switzerland SARL, à Genève, CHE-428.884.472 (FOSC du 27.12.2023, p. 0/1005921062).

    Nouveaux gérants:
    Alba Daniel J., de Grande-Bretagne, à Puplinge avec signature individuelle, Dutoit Maxime A., de Bercher, à Prangins avec signature individuelle, McAuley Andrea Ruth, de Grande-Bretagne, à Gy avec signature individuelle et Pelé Christophe, de France, à Genève avec signature individuelle.

    SOGC 231227/2023 - 27.12.2023
    Categories: Change in management

    Publication number: HR02-1005921062, Commercial Registry Office Geneva, (660)

    Caterpillar Investment Switzerland SARL, à Genève, CHE-428.884.472 (FOSC du 30.10.2023, p. 0/1005872370). Caterpillar Overseas Credit Corporation SARL (CHE-100.260.257) n'est plus associée;
    sa part de CHF 16'000 a été cédée à Caterpillar International Product SARL (CHE-114.810.974) associée désormais pour 1 part de CHF 4'000 et 1 part de CHF 16'000.

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