Reports for Corporate Performance Management SA
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About Corporate Performance Management SA
- Corporate Performance Management SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- There are 7 active persons registered in the management.
- The company has last modified its commercial register entry on 31.10.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-336.077.444.
- On the same address as Corporate Performance Management SA there are 14 other active companies registered. These include: AITHER ADVISORY SA, ATRIA SWISS Sàrl, CPM Equity Partners SA.
Management (7)
newest board members
Jann Joseph Tadorian,
Thomas Kissling,
Michael Krause,
Stéphane Roland Racine,
Alexandre Constantinescu
newest authorized signatories
Jann Joseph Tadorian,
Thomas Kissling,
Michael Krause,
Stéphane Roland Racine,
Alexandre Constantinescu
Commercial register information
Entry in the commercial register
11.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.404.014-2
UID/VAT
CHE-336.077.444
Sector
IT services
Purpose (Original language)
Fournir des prestations de conseil et distribuer des logiciels de gestion (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 04.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidesma Audit Sàrl | Genève | 16.12.2014 | 03.03.2024 | |
Other company names
Past and translated company names
- Satriun Group SA
- Satriun Group Ltd.
- Satriun Group AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Corporate Performance Management 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: HR02-1006167899, Commercial Registry Office Geneva, (660)
Satriun Group AG, à Genève, CHE-336.077.444 (FOSC du 04.03.2024, p. 0/1005976939).
Nouvelle raison sociale:
Corporate Performance Management SA. Réunion des 15'050 actions de CHF 10, jusqu'ici privilégiées quant au droit de vote, en 1'505 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 261'000, entièrement libéré, divisé en 2'610 actions de CHF 100, nominatives, liées selon statuts. Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.10.2024.
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.