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About Cedec SA
- Cedec SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève 15 Aéroport.
- The company was founded on 08.02.1968 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.05.2025.
- The Enterprise Identification Number of the company Cedec SA is the following: CHE-107.023.830.
- Next to the company Cedec SA there are 88 other active companies with an identical address. These include: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
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
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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: SR05-0000006456, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 06.05.2025 Visible par le public jusqu¿au: 06.05.2028 Numéro de publication: Entité de publication Berney Associés SA, rue du Nant 8, 1207 Genève Appel aux créanciers Société anonyme : réduction du capital-actions Cedec SA Organisation concernée: Cedec SA CHE-107.023.830 Route de Pré-Bois 20
Point de contact: Berney Associés SA, rue du Nant 8,
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.
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.