Reports for Cecel SA
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About Cecel SA
- Cecel SA from Genève operates in the sector «Trading in clothings» and is active.
- The management consists of one person. The company was founded on 12.12.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.06.2022.
- The company is registered in the commercial register GE under the UID CHE-103.882.768.
Commercial register information
Entry in the commercial register
12.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.725.985-7
UID/VAT
CHE-103.882.768
Sector
Trading in clothings
Purpose (Original language)
Vente au détail et distribution de vêtements et accessoires de mode pour hommes et femmes, de chaussures, maroquinerie, ainsi que de produits d'entretien.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 26.05.2017 | 08.06.2022 | |
| SCF Révision SA | Genève | 11.06.2009 | 25.05.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 29.05.1996 | active | 05465/1995 |
Newest SOGC notifications: Cecel 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: HR02-1005492019, Commercial Registry Office Geneva, (660)
Cecel SA, à Genève, CHE-103.882.768 (FOSC du 28.05.2021, p. 0/1005197326). 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 01.06.2022, 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.
Communication aux actionnaires:
par courrier, fax ou e-mail. Nouveaux statuts du 01.06.2022. PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision. Selon déclaration du 01.06.2022, il est renoncé à un contrôle restreint.
Publication number: HR02-1005197326, Commercial Registry Office Geneva, (660)
Cecel SA, à Genève, CHE-103.882.768 (FOSC du 26.05.2017, p. 0/3545375). 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: 3545375, Commercial Registry Office Geneva, (660)
Cecel SA, à Genève, CHE-103.882.768 (FOSC du 03.04.2014, p. 0/1433659). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), 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.