Reports for Celnico SA
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About Celnico SA
- Celnico SA is a Company limited by shares (AG) with its legal headquarters in Genève. Celnico SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Celnico SA, which was founded on the 24.08.1953, consists of 2 persons.
- The last commercial register change was made on 12.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.569.814.
- There are 6 other active companies that have registered an identical address. These include: BERNARD NICOD GENEVE SA, SI des Garages Privés de l'Avenue Théodore-Flournoy SA, Société Immobilière 8 Sécheron 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.
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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.