Reports for Caterpillar Overseas Credit Corporation SARL
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About Caterpillar Overseas Credit Corporation SARL
- Caterpillar Overseas Credit Corporation SARL has its legal headquarters in Genève and is active. It is a Limited liability company and active in the industry «Operation of investment companies».
- The company was founded on 08.07.1968.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.10.2023.
- The company's UID is CHE-100.260.257.
- CAPREVI, PREVOYANCE CATERPILLAR, Caterpillar Digital Services & Solutions SARL, Caterpillar International Product SARL are registered at the same address.
Management (5)
Executive board
Herwig Peschl,
Ramona J. Josef,
Songkang Cheng,
Pierre-François Rey-Millet
newest authorized signatories
Herwig Peschl,
Ramona J. Josef,
Songkang Cheng,
Pierre-François Rey-Millet
Commercial register information
Entry in the commercial register
08.07.1968
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.145.968-7
UID/VAT
CHE-100.260.257
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 | 15.04.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Russell Bedford Audit Genève SA | Genève | <2004 | 23.11.2005 | |
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 Overseas Credit Corporation 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: HR02-1005850367, Commercial Registry Office Geneva, (660)
Caterpillar Overseas Credit Corporation SARL, à Genève, CHE-100.260.257 (FOSC du 25.04.2023, p. 0/1005732017). Conklin Jason L. n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Peschl Herwig, d'Autriche, à Genève, président, avec signature individuelle.
Publication number: HR02-1005732017, Commercial Registry Office Geneva, (660)
Caterpillar Overseas Credit Corporation SARL, à Genève, CHE-100.260.257 (FOSC du 10.05.2021, p. 0/1005176352). Bartsch Torsten U.G. et De Pena Pierre ne sont plus gérants;
leurs pouvoirs sont radiés.
Nouveaux gérants:
Cheng Songkang, de Chine, à Genève et Josef Ramona J., de et à Genève, tous deux avec signature individuelle.
Publication number: HR02-1005176352, Commercial Registry Office Geneva, (660)
Caterpillar Overseas Credit Corporation SARL, à Genève, CHE-100.260.257 (FOSC du 28.12.2020, p. 0/1005060270). Lewis Nigel Alan n'est plus gérant;
ses pouvois sont radiés.
Nouveau gérant:
Conklin Jason L., des USA, à Collonge-Bellerive, président avec signature individuelle.
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.