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About Cedec SA
- Cedec SA has its legal headquarters in Genève 15 Aéroport and is active. It operates in the sector «Services regarding management consulting».
- The management of the company Cedec SA consists of 3 persons.
- The most recent commercial register change was made on 17.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-107.023.830.
- Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin have the same address as Cedec SA.
Management (3)
newest board members
Amine Moudrik Mohamed,
Guillaume Bertin,
Marc Alexandre Burini
newest authorized signatories
Amine Moudrik Mohamed,
Guillaume Bertin,
Marc Alexandre Burini
Commercial register information
Entry in the commercial register
08.02.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.020.968-3
UID/VAT
CHE-107.023.830
Sector
Services regarding management consulting
Purpose (Original language)
Étude et exécution des plannings de réorganisation rationnelle de toutes entreprises privées ou publiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 23.11.2015 | |
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
Newest SOGC notifications: Cedec 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: HR02-1006284118, Commercial Registry Office Geneva, (660)
Cedec SA, à Le Grand-Saconnex, CHE-107.023.830 (FOSC du 03.10.2024, p. 0/1006145234).
Nouveau siège:
Meyrin, Route de Pré-Bois 20, 1215 Genève.
Communication aux actionnaires:
par courrier simple ou courriel. Nouveaux statuts du 14.02.2025.
Publication number: HR02-1006145234, Commercial Registry Office Geneva, (660)
Cedec SA, à Le Grand-Saconnex, CHE-107.023.830 (FOSC du 26.05.2023, p. 0/1005755281). Grand Hervé Henri Stéphane n'est plus administrateur;
ses pouvoirs sont radiés. Bertin Guillaume, de France, à Genève et Moudrik Amine, de Meyrin, à Genève, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1005755281, Commercial Registry Office Geneva, (660)
Cedec SA, à Le Grand-Saconnex, CHE-107.023.830 (FOSC du 12.07.2019, p. 0/1004674984). Pijuan Prats Alberto n'est plus administrateur;
ses pouvoirs sont radiés. Burini Marc Alexandre, de Monaco, à Monaco, MCO, est membre président du conseil d'administration 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.