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About Catyph Consulting SA
- Catyph Consulting SA with its legal headquarters in Perly is active. Catyph Consulting SA operates in the sector «Services regarding management consulting».
- Catyph Consulting SA has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.04.2023.
- The company's UID is CHE-101.547.773.
- AB Ceram Sàrl, Alpine Footage SARL, B.A. Carrelages Sàrl have the same address as Catyph Consulting SA.
Commercial register information
Entry in the commercial register
11.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.0.549.990-3
UID/VAT
CHE-101.547.773
Sector
Services regarding management consulting
Purpose (Original language)
Le conseil et toutes prestations de services dans le domaine des petites et moyennes entreprises et industries (PME et PMI), notamment dans la gestion, la supervision, la formation et le développement; l'exécution de mandats d'accompagnement et de planification pour PME et PMI ainsi que toutes autres prestations de services; l'aide et l'accompagnement à la création d'entreprises; la mise en place de procédures et organisation au sein d'entreprises (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 11.02.2011 | 23.04.2023 | |
| CMB Révision SA | Genève | 28.07.2008 | 10.02.2011 | |
Other company names
Past and translated company names
- CI Group Exploitation SA
- Nobile et Cie SA
- Galerie 16 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Catyph Consulting SA
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: HR02-1005730921, Commercial Registry Office Geneva, (660)
CI Group Exploitation SA, à Perly-Certoux, CHE-101.547.773 (FOSC du 28.01.2021, p. 0/1005086463).
Nouvelle raison sociale:
Catyph Consulting SA. Division des 100 actions de CHF 1'000, nominatives, en 1'000 actions de CHF 100, nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
Forme écrite, FOSC ou courriel pour autant que les noms et adresses de tous les actionnaires soient connus. Nouveaux statuts du 24.02.2023. L'administrateur Andrey Roland est nommé président.
Nouvel administrateur:
Galaby Nicolas, de France, à Perly-Certoux, avec signature individuelle. Selon déclaration du 24.02.2023, il est renoncé à un contrôle restreint. Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6) n'est plus organe de révision.
Hit list
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