Reports for CYTECORP SA
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About CYTECORP SA
- CYTECORP SA is a Company limited by shares (AG) with its legal headquarters in Genève. CYTECORP SA belongs to the industry «Trading in IT and communications products» and is currently active.
- The management of the company CYTECORP SA, entered in the trade register on the 28.07.2003, consists of 2 persons.
- The commercial register entry of the company was last modified on 16.11.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.160.350.
- Next to the company CYTECORP SA there are 2 other active companies with an identical address. These include: Buy and Go, Khorsrow Sadooghi-Alvandi, Satel Services SA.
Commercial register information
Entry in the commercial register
28.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.507.003-2
UID/VAT
CHE-110.160.350
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce, importation, exportation, courtage et représentation de matériaux et produits, notamment matériel électronique, informatique, service de sécurité et surveillance.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Leubaz & associés Sàrl, en liquidation | Genève | <2004 | 24.09.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CYTECORP 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: HR02-1005335400, Commercial Registry Office Geneva, (660)
CYTECORP SA, à Genève, CHE-110.160.350 (FOSC du 04.06.2021, p. 0/1005207786). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 20.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 20.07.2021.
Publication number: HR02-1005207786, Commercial Registry Office Geneva, (660)
CYTECORP SA, à Genève, CHE-110.160.350 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1094307, Commercial Registry Office Geneva, (660)
CYTECORP SA, à Genève, CH-660-1507003-2 (FOSC du 04.08.2003, p. 4).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et courrier recommandé ou courriel s'ils sont connus. Nouveaux statuts du 12.08.2013.
Administration:
Opry Steve, nommé président, et Opry Octavian, de Tolochenaz, à Genève, tous deux avec signature individuelle. Selon déclaration du 12.08.2013, il est renoncé à un contrôle restreint. LEUBAZ & ASSOCIES Sàrl n'est plus organe de révision.
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.