Reports for CC Services et Conseils SA
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About CC Services et Conseils SA
- CC Services et Conseils SA has its legal headquarters in Genève and is active. It operates in the sector «Fiduciary services».
- The management has one active person registered.
- The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company CC Services et Conseils SA is registered under the UID CHE-103.041.160.
- BMK LUGON, C-Line SA, Catalytica Consulting Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
17.10.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.133.405-2
UID/VAT
CHE-103.041.160
Sector
Fiduciary services
Purpose (Original language)
Prendre et administrer des participations dans des entreprises financières, commerciales, industrielles ou mobilières, exercer toutes les activités d'une fiduciaire, octroyer services et conseils dans les domaines fiscal et comptable, ainsi que toutes opréations ou fonctions s'y rapportant.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 03.07.2009 | 22.10.2009 | |
| PUBLEX Fiduciaire SARL | Genève | 09.02.2006 | 02.07.2009 | |
| Controlex SA | Genève | <2004 | 08.02.2006 | |
Other company names
Past and translated company names
- Hutton Development Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CC Services et Conseils 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: HR02-1005197319, Commercial Registry Office Geneva, (660)
CC Services et Conseils SA, à Genève, CHE-103.041.160 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 5309118, Commercial Registry Office Geneva, (660)
CC Services et Conseils SA, à Genève, CH-217-0133405-2, prendre et administrer des participations (FOSC du 03.07.2009, p. 15/5111166).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 14.07.2009. Selon déclaration de l'administrateur du 19.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Experaudit SA (CH-660-0299981-0) n'est plus organe de révision.
Publication number: 5111166, Commercial Registry Office Geneva, (660)
CC Services et Conseils SA, à Genève, CH-217-0133405-2, prendre et administrer des participations dans des entreprises financières, etc. (FOSC du 09.02.2006, p. 7/3235700). PUBLEX Fiduciaire SARL n'est plus organe de révision.
Nouvel organe de révision:
Experaudit SA (CH-660-0299981-0), à Genève.
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.