Reports for Cicor Technologies Ltd.
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About Cicor Technologies Ltd.
- Cicor Technologies Ltd. in Boudry is a Company limited by shares (AG) from the sector «Operation of investment companies». Cicor Technologies Ltd. is active.
- Cicor Technologies Ltd. was founded on 15.02.1995.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.05.2025.
- The company Cicor Technologies Ltd. is registered under the UID CHE-103.362.109.
- At the moment, the company Cicor Technologies Ltd. has 12 various trademarks or applications in the IPI database.
Management (7)
newest board members
Denise Koopmans,
Konstantin Ryzhkov,
Norma Catherine Corio,
Daniel Frutig
newest authorized signatories
Marco Helmut Kechele,
Denise Koopmans,
Peter Neumann,
Konstantin Ryzhkov,
Norma Catherine Corio
Commercial register information
Entry in the commercial register
15.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.519-4
UID/VAT
CHE-103.362.109
CHE-116.278.990 VAT
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, ainsi que gestion, contrôle et mise en valeur de ces participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 09.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 08.08.2007 | |
Other company names
Past and translated company names
- Cicor Technologies AG
- Cicor Technologies SA
- Cicor Technologies
- Cicorel Holding S.A.
- Bentronic Holding SA
- Cicorel Holding SA
- Bentronic Holding S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.01.2024 | active | 15631/2023 |
| 10.01.2024 | active | 15631/2023 |
Newest SOGC notifications: Cicor Technologies Ltd.
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: HR02-1006328242, Commercial Registry Office Neuenburg, (645)
Cicor Technologies Ltd., à Boudry, CHE-103.362.109 (FOSC du 27.02.2025, p. 0/1006269519). Suppression de la clause statutaire relative à la marge de fluctuation du capital-actions fondée sur la décision du 18.04.2023. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 17.04.2025;
pour les détails, voir les statuts. Statuts modifiés le 17.04.2025.
Publication number: HR02-1006269519, Commercial Registry Office Neuenburg, (645)
Cicor Technologies Ltd., à Boudry, CHE-103.362.109 (FOSC du 09.12.2024, p. 0/1006199294). Augmentation du capital-actions au moyen d'un capital conditionnel fondée sur la décision relative à l'octroi de droits du 16.12.2021, de CHF 45'543'370 à CHF 45'649'460 par l'émission de 10'609 actions de CHF 10, nominatives.
Capital-actions:
CHF 45'649'460, entièrement libéré, divisé en 4'564'946 actions de CHF 10, nominatives. Statuts modifiés le 18.02.2025.
Publication number: HR02-1006199294, Commercial Registry Office Neuenburg, (645)
Cicor Technologies Ltd., à Boudry, CHE-103.362.109 (FOSC du 27.02.2024, p. 0/1005972120). Augmentation du capital-actions au moyen d'un capital conditionnel fondée sur la décision relative à l'octroi de droits du 16.12.2021, de CHF 34'111'690 à CHF 45'543'370 par l'émission de 1'143'168 actions de CHF 10, nominatives.
Capital-actions:
CHF 45'543'370, entièrement libéré, divisé en 4'554'337 actions de CHF 10, nominatives. Statuts modifiés le 02.12.2024.
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.