Reports for Corporate Performance Management SA
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About Corporate Performance Management SA
- Corporate Performance Management SA is active in the industry «IT services» and is currently active. The legal headquarters are in Carouge GE.
- The management has 7 active persons registered.
- The commercial register entry of the company was last modified on 02.09.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-336.077.444.
- On the same address there are 70 other active companies registered. These include: 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl.
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
Carouge (GE)
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: HR02-1006423188, Commercial Registry Office Geneva, (660)
Corporate Performance Management SA, à Carouge (GE), CHE-336.077.444 (FOSC du 20.06.2025, p. 0/1006362709). Les administrateurs Constantinescu Alexandre, président, Racine Stéphane, vice-président, Kissling Thomas, Krause Michael, Maillotte Eric, Steadman Benjamin et Tadorian Jann signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1006362709, Commercial Registry Office Geneva, (660)
Corporate Performance Management SA, à Genève, CHE-336.077.444 (FOSC du 31.10.2024, p. 0/1006167899).
Nouveau siège:
Carouge (GE), Avenue Industrielle 14, 1227 Carouge GE. Statuts modifiés le 11.06.2025.
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.