Reports for Celan SA
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About Celan SA
- Celan SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- Celan SA has one person entered in its management.
- The last commercial register change was made on 30.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Celan SA is the following: CHE-102.457.109.
Commercial register information
Entry in the commercial register
27.06.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-514.3.000.362-6
UID/VAT
CHE-102.457.109
Sector
Operation of other financial institutions
Purpose (Original language)
L'assunzione di partecipazioni in società ed enti che esercitano l'industria, il commercio e l'agricoltura, l'amministrazione di patrimoni di terzi, la compra-vendita di beni mobili ed immobili. Rientrano nei suoi scopi l'acquisto e la gestione di titoli azionari di società nazionali ed estere. La società potrà inoltre dedicarsi a tutte le operazioni finanziarie o commerciali che siano in relazione con gli scopi sociali.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Valorisa SA in liquidazione | Lugano | <2004 | 28.02.2010 | |
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: Celan 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: HR02-1006243158, Commercial Registry Office Geneva, (660)
Celan SA, à Genève, CHE-102.457.109 (FOSC du 21.03.2022, p. 0/1005432024). Agustoni Marco n'est plus administrateur;
ses pouvoirs sont radiés. Gilliéron Olivier, de Jorat-Mézières, à Tannay, est administrateur unique avec signature individuelle.
Publication number: HR02-1005432024, Commercial Registry Office Geneva, (660)
Celan SA, précédemment à Lugano, CHE-102.457.109 (FOSC du 14.05.2021, p. 0/1005181503).
Nouveau siège:
Genève, Rue des Granges 4, 1204 Genève. Nouveaux statuts du 11.03.2022.
Publication number: HR02-1005431742, Commercial Registry Office Ticino, (501)
Celan SA, in Lugano, CHE-102.457.109, società anonima (Nr. FUSC 92 del 14.05.2021, Pubbl. 1005181503). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a 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.