• CT CAVIARTRADE SA

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    Register number: CH-660.3.961.970-2
    Sector: Trading in food products

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CT CAVIARTRADE SA

    • CT CAVIARTRADE SA has its legal headquarters in Schindellegi and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The management consists of one person. The company was founded on 25.04.1994.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.03.2021.
    • The reported UID is the following: CHE-101.615.914.
    • Companies with the same address as CT CAVIARTRADE SA: Ennismore CH GmbH, SIHLEGG IMMOBILIEN AG.

    Management (1)

    newest board members

    Serge Nordmann

    newest authorized signatories

    Serge Nordmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel, insbesondere der Import und Export von Produkten aller Art, insbesondere der Handel mit Nahrungsmittelprodukten, Kaviar und anderen Fischeiern. Die Gesellschaft kann darüber hinaus auch Bürgschaften zugunsten Dritter übernehmen. Sie kann auch Beratungen betreffend Kauf, Vermarktung und Verarbeitung/Industrialisierung von Meeresprodukten vornehmen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Orgeco, Organisation et Gestion Commerciales SA
    Carouge (GE) 02.07.2009 27.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • CT Caviartrade AG
    • CT Caviartrade SA
    • Alvaran AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CT CAVIARTRADE 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

    SOGC 210310/2021 - 10.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005120061, Commercial Registry Office Schwyz, (130)

    CT CAVIARTRADE SA, in Wollerau, CHE-101.615.914, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2016, Publ. 3081949).

    Statutenänderung:
    19.01.2021.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Obere Paulistrasse 15, 8834 Schindellegi.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen ergehen schriftlich oder per E-Mail an alle im Aktienbuch erfassten Aktionäre an deren zuletzt bekannt gegebene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 190/2016 - 30.09.2016
    Categories: Change in management

    Publication number: 3081949, Commercial Registry Office Schwyz, (130)

    CT CAVIARTRADE SA, in Wollerau, CHE-101.615.914, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2016, Publ. 2893881).

    Eingetragene Personen neu oder mutierend:
    Nordmann, Serge, von Genève, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: in Collonge-Bellerive].

    SOGC 115/2016 - 16.06.2016
    Categories: Miscellaneous changes

    Publication number: 2895231, Commercial Registry Office Geneva, (660)

    CT CAVIARTRADE SA, à Plan-les-Ouates, CHE-101.615.914 (FOSC du 19.12.2013, p. 0/7225832). Par suite du transfert de son siège à Wollerau, la société est inscrite au registre du commerce du canton de Schwyz;
    par conséquent, elle est radiée d'office du registre de Genève.

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