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About Cronite SA
- Cronite SA is a Company limited by shares (AG) with its legal headquarters in Cointrin. Cronite SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Cronite SA consists of 2 persons.
- The company has last changed their commercial register entry on 04.02.2022, under «Notifications» you will find all changes.
- In the commercial register the company Cronite SA is registered under the UID CHE-493.805.447.
- There are 31 other active companies registered at the same address. These include: Ace Orga Labs Sàrl, ACE ORGA Sàrl, Acris Management SA.
Commercial register information
Entry in the commercial register
26.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.359.018-1
UID/VAT
CHE-493.805.447
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, dans le sens d'une holding, de toutes participations, dans toutes sociétés ou entreprises, étant précisé que la société pourra détenir des participations dans des sociétés ou entreprises immobilières à affectation exclusivement commerciale en Suisse; fournir des prestations de service au profit de ses filiales, en particulier en matière financière, notamment la gestion centralisée de la trésorerie de ses filiales (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 01.05.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cronite 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: HR02-1005398242, Commercial Registry Office Geneva, (660)
Cronite SA, à Meyrin, CHE-493.805.447 (FOSC du 03.05.2019, p. 0/1004623157). Wittmann Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Münch Pierre, de France, à Vauréal, FRA, président, et Ferrari Phidias, de Coldrerio, à Genève, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1004623157, Commercial Registry Office Geneva, (660)
Cronite SA, à Le Grand-Saconnex, CHE-493.805.447 (FOSC du 29.11.2018, p. 0/1004509210).
Nouveau siège:
Meyrin, route de Pré-Bois 14, 1216 Cointrin. Statuts modifiés le 29.04.2019.
Publication number: HR02-1004509210, Commercial Registry Office Geneva, (660)
Cronite SA, à Le Grand-Saconnex, CHE-493.805.447 (FOSC du 01.05.2018, p. 0/4205419). Mura Gérard et Schwartz Frédéric ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.