Reports for Caterpillar Overseas SARL
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About Caterpillar Overseas SARL
- Caterpillar Overseas SARL has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- There are 6 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.10.2023.
- The UID registered in the commercial register of GE is CHE-107.750.410.
- Next to the company Caterpillar Overseas SARL there are 5 other active companies with an identical address. These include: CAPREVI, PREVOYANCE CATERPILLAR, Caterpillar Digital Services & Solutions SARL, Caterpillar International Product SARL.
Management (6)
Executive board
Herwig Peschl,
Ramona J. Josef,
Andrea Ruth McAuley,
Christophe Pelé,
Pierre-François Rey-Millet
newest authorized signatories
Herwig Peschl,
Ramona J. Josef,
Andrea Ruth McAuley,
Christophe Pelé,
Pierre-François Rey-Millet
Commercial register information
Entry in the commercial register
05.12.1960
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.367.960-6
UID/VAT
CHE-107.750.410
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
Past and translated company names
- Caterpillar Overseas SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caterpillar Overseas 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: HR02-1005850368, Commercial Registry Office Geneva, (660)
Caterpillar Overseas SARL, à Genève, CHE-107.750.410 (FOSC du 25.04.2023, p. 0/1005732018). Conklin Jason L. n'est plus gérant;
ses pouvoirs sont radiés.
Nouveaux gérants:
Peschl Herwig, d'Autriche, à Genève, président et Josef Ramona J., de et à Genève, tous deux avec signature individuelle.
Publication number: HR02-1005732018, Commercial Registry Office Geneva, (660)
Caterpillar Overseas SARL, à Genève, CHE-107.750.410 (FOSC du 08.11.2021, p. 0/1005329270). Bartsch Torsten U.G. n'est plus gérant;
ses pouvoirs sont radiés.
Nouvelle gérante:
McAuley Andrea Ruth, de Grande-Bretagne, à Gy, avec signature individuelle.
Publication number: HR02-1005329270, Commercial Registry Office Geneva, (660)
Caterpillar Overseas SARL, à Genève, CHE-107.750.410 (FOSC du 30.04.2021, p. 0/1005166039). Pelé Christophe, de France, à Genève, est gérant 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.