Reports for CCAI SA
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About CCAI SA
- CCAI SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bourg. CCAI SA belongs to the industry «IT services» and is currently active.
- The management consists of one person. The company was founded on 02.06.1987.
- The last commercial register change was made on 14.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-103.938.647.
- Dynatrade SA, Immo Solution Suisse Sàrl, INTERTRADEINVEST GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
02.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.392.987-9
UID/VAT
CHE-103.938.647
Sector
IT services
Purpose (Original language)
Toute activité liée aux calculs informatiques et à l'organisation, en particulier dans le domaine du génie civil; vente de matériel et de logiciel informatique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consul-Assistance, Giorgio Lucchinetti | Genève | 03.12.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 02.12.2004 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CCAI 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: HR02-1005884811, Commercial Registry Office Geneva, (660)
CCAI SA, à Chêne-Bourg, CHE-103.938.647 (FOSC du 28.05.2021, p. 0/1005197320). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.11.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 06.11.2023. Bouganim Nessim n'est plus administrateur;
ses pouvoirs sont radiés. Perez Emmanuel, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005197320, Commercial Registry Office Geneva, (660)
CCAI SA, à Chêne-Bourg, CHE-103.938.647 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6254422, Commercial Registry Office Geneva, (660)
CCAI SA, à Chêne-Bourg, CH-660-0392987-9 (FOSC du 26.02.2010, p. 7/5515738). Perez Madeleine n'est plus administratrice;
ses pouvoirs sont radiés. Bouganim Nessim, de et à Genève, est administrateur unique 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.