Reports for Cirano International SA
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About Cirano International SA
- Cirano International SA is active in the industry «Other freelance work» and is currently active. The legal headquarters are in Carouge GE.
- The management consists of 2 persons. The company was founded on 31.08.2016.
- The most recent commercial register change was made on 30.07.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-179.170.803.
- On the same address as Cirano International SA there are 13 other active companies registered. These include: BIMLAB SA, Bureau b2 SA, Callmander architectes SA.
Commercial register information
Entry in the commercial register
31.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.451.016-4
UID/VAT
CHE-179.170.803
Sector
Other freelance work
Purpose (Original language)
Gestion de produits de service (garanties, contrats d'entretien), gestion de la relation client pour les produits de service, animation commerciale des produits de service, le tout lié à l'automobile et à la moto, en particulier en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 30.07.2019 | ||
Other company names
Past and translated company names
- Cirano Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cirano International 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: HR02-1004687444, Commercial Registry Office Geneva, (660)
Cirano International SA, à Carouge (GE), CHE-179.170.803 (FOSC du 25.07.2017, p. 0/3665053). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny.
Publication number: 3665053, Commercial Registry Office Geneva, (660)
Cirano Suisse SA, à Genève, CHE-179.170.803 (FOSC du 05.09.2016, p. 0/3038235).
Nouvelle raison sociale:
Cirano International SA.
Nouveau siège:
Carouge (GE), rue Alexandre-Gavard 16, 1227 Carouge GE. Statuts modifiés le 13.07.2017.
Publication number: 3038235, Commercial Registry Office Geneva, (660)
Cirano Suisse SA, à Genève, rue du Commerce 4, 1204 Genève, CHE-179.170.803. Nouvelle société anonyme. Statuts du 25.08.2016.
But:
gestion de produits de service (garanties, contrats d'entretien), gestion de la relation client pour les produits de service, animation commerciale des produits de service, le tout lié à l'automobile et à la moto, en particulier en Suisse (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre recommandée (convocations), par écrit, par fax ou par courriel (communications).
Administration:
Héripret Sébastien, de France, à Magagnosc, F, président, et Favre Anne, de Gibloux, à Plan-les-Ouates, tous deux avec signature individuelle. Selon déclaration du 25.08.2016, il est renoncé à un contrôle restreint.
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.