• CVO-EUROPE SA

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    Register number: CH-660.0.370.004-9
    Sector: Services regarding management consulting

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About CVO-EUROPE SA

    • CVO-EUROPE SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Châtelaine.
    • The management has 3 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.03.2024.
    • The company is registered in the commercial register GE under the UID CHE-110.534.172.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    En Suisse et à l'étranger, étude, développement et vente de prestations de conseils en organisation, systèmes d'information, gestion et management des organismes, ainsi que fournir tous services en matière de recrutement, sélection et mise à disposition de personnels à titre intermédiaire ou permanent pour répondre aux besoins de ces organismes, par l'exploitation en Suisse d'agences de location de services (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire de la Corraterie SA
    Genève 13.01.2015

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    Former auditor (1)
    Name City Since Until
    Jean-François PISSETTAZ, expert-comptable diplômé, réviseur
    Genève 09.07.2009 12.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • CYBERCONSEIL VALIDATION ORGANISATION SWITZERLAND Sàrl
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    Branches (3)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CVO-EUROPE 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 240322/2024 - 22.03.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005992898, Commercial Registry Office Geneva, (660)

    CVO-EUROPE SA, à Meyrin, CHE-110.534.172 (FOSC du 24.12.2021, p. 0/1005367765).

    Nouveau siège:
    Vernier, Avenue de l'Etang 59-61, 1219 Châtelaine.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.02.2024. Roger Mathieu, jusqu'ici président, continue de signer individuellement.

    SOGC 211224/2021 - 24.12.2021
    Categories: Merger

    Publication number: HR02-1005367765, Commercial Registry Office Geneva, (660)

    CVO-EUROPE SA, à Meyrin, CHE-110.534.172 (FOSC du 20.12.2021, p. 0/1005362192).

    Fusion:
    reprise des actifs et passifs de EFOR SWITZERLAND SA, à Genève (CHE-304.865.331), selon contrat de fusion du 17.12.2021 et bilan au 31.07.2021, présentant des actifs de CHF 578'046.31, des passifs envers les tiers de CHF 478'046.31, soit un actif net de CHF 100'000. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 211220/2021 - 20.12.2021
    Categories: Change in management

    Publication number: HR02-1005362192, Commercial Registry Office Geneva, (660)

    CVO-EUROPE SA, à Meyrin, CHE-110.534.172 (FOSC du 01.03.2021, p. 0/1005112708).

    Communication aux actionnaires:
    par courrier, fax ou email. Nouveaux statuts du 13.12.2021. Reichmuth Nicolas n'est plus administrateur;
    ses pouvoirs sont radiés. Cordt-Moller Guillaume est désormais domicilié à Genève, et est nommé directeur avec signature individuelle;
    Pretot Mickaël est désormais domicilié à Limonest, FRA, et est nommé directeur avec signature individuelle.

    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.

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