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About Celnico SA
- Celnico SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Celnico SA was founded on 24.08.1953.
- The most recent commercial register change was made on 12.08.2025. You can find all changes under «Notifications».
- The reported UID is CHE-102.569.814.
- On the same address there are 5 other active companies registered. These include: BERNARD NICOD GENEVE SA, SI des Garages Privés de l'Avenue Théodore-Flournoy SA, Société Immobilière Champel-Dumas lettre B SA.
Commercial register information
Entry in the commercial register
24.08.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.077.953-0
UID/VAT
CHE-102.569.814
Sector
Operation of other financial institutions
Purpose (Original language)
Administration de participations à des entreprises établies hors du canton. A cette fin, et dans le cadre d'une société holding, la société pourra faire toute opération en rapport direct ou indirect avec son but social, notamment toutes opérations d'administration, de placement, de crédit, de gérance, d'emprunt ou de dépôts, mais sans faire appel au public pour obtenir des dépôts de fonds.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFF & Associés SA | Lausanne | 08.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | <2004 | 25.03.2009 | |
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: Celnico 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: HR02-1006407091, Commercial Registry Office Geneva, (660)
Celnico SA, à Genève, CHE-102.569.814 (FOSC du 07.08.2023, p. 0/1005811455).
Administration:
Nicod Bernard, nommé président, lequel continue à signer individuellement et Thalmann Benoît, de Escholzmatt-Marbach, à Bourg-en-Lavaux, délégué avec signature collective à deux.
Publication number: HR02-1005811455, Commercial Registry Office Geneva, (660)
Celnico SA, à Genève, CHE-102.569.814 (FOSC du 14.05.2020, p. 0/1004890069). Thalmann Benoît n'est plus administrateur;
ses pouvoirs sont radiés. Nicod Bernard, de Assens, à Lausanne, est administrateur unique avec signature individuelle.
Publication number: HR02-1004890069, Commercial Registry Office Geneva, (660)
Celnico SA, à Genève, CHE-102.569.814 (FOSC du 10.03.2014, p. 0/1388451). Conversion des 500 actions de CHF 200, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 500 actions de CHF 200, nominatives, liées selon statuts.
Communication aux actionnaires:
par courriel ou par écrit. Nouveaux statuts du 22.04.2020. Thalmann Benoît est maintenant domicilié à Bourg-en-Lavaux.
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.