Reports for CC Care SA
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About CC Care SA
- CC Care SA has its legal headquarters in Sion and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There is one active person registered in the management.
- On the 20.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-100.822.994.
- Next to the company CC Care SA there are 27 other active companies with an identical address. These include: 100 Legal SA, succursale de Sion, AARDEX Group (Switzerland) SA, Acqua Capital International Ltd..
Commercial register information
Entry in the commercial register
16.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
GE
Commercial register number
CH-217.0.138.760-2
UID/VAT
CHE-100.822.994
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute opérations dans le domaine de l'immobilier, à l'exclusion de celles soumises à la LFAIE, notamment achat, vente, location, rénovation et promotion; importation, exportation, distribution, promotion et commercialisation, directe ou indirecte, de tous produits manufacturés ou non; exploitation de services d'hébergement touristique, notamment de type 'bed & breakfast'; exploitation de licences touristiques et fourniture de prestations touristiques; création, gestion, conservation et exploitation de tous droits intellectuels, brevets, marques, noms de domaine et droits dérivés (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 25.11.2014 | 19.02.2024 | |
| Controlgest SA en liquidation | Fribourg | <2004 | 07.06.2009 | |
Other company names
Past and translated company names
- CC CAREER CONSULT SA
- CC Career Consult AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CC Care 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: HR02-1005966458, Commercial Registry Office Geneva, (660)
CC Care SA, à Genève, CHE-100.822.994 (FOSC du 07.01.2021, p. 0/1005068084). Par suite du transfert de son siège à Sion, la société est inscrite au registre du commerce du Valais Central;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005966343, Commercial Registry Office Valais, (626)
CC Care SA, précédemment à Genève, CHE-100.822.994, société anonyme (No. FOSC 4 du 07.01.2021).
Modification des statuts:
26.01.2024.
Nouveau siège:
Sion.
Nouvelle adresse:
Avenue de la Gare 29, 1950 Sion.
Nouvelles communications:
Communication aux actionnaires: par écrit ou par courriel.
Personne(s) et signature(s) radiée(s):
Schellenberg, Philippe, de Lancy, à Genève, président du conseil d'administration, avec signature individuelle;
Unifid SA (CHE-100.095.886), à Genève, organe de révision.
Inscription ou modification de personne(s):
Udry, Philippe, de Conthey, à Sion, administrateur unique, avec signature individuelle. Selon déclaration du 26.01.2024, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1005068084, Commercial Registry Office Geneva, (660)
CC Care SA, à Genève, CHE-100.822.994 (FOSC du 16.03.2016, p. 0/2727343). Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives. Nouveaux statuts du 16.12.2020.
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.