Reports for KaSy SA
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About KaSy SA
- KaSy SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. KaSy SA belongs to the industry «Services regarding management consulting» and is currently active.
- There are 6 active persons registered in the management.
- The last commercial register change was made on 12.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company KaSy SA is registered under the UID CHE-108.502.501.
- On the same address as KaSy SA there are 7 other active companies registered. These include: Acquavolpe SA, Boninchi SA, Foncière du Bois du Lan SA.
Management (6)
newest board members
newest authorized signatories
Nelson Wenger,
Sylvain Wenger,
Ken Wenger,
Tom Wenger,
Julien Badan
Commercial register information
Entry in the commercial register
21.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.790.996-5
UID/VAT
CHE-108.502.501
Sector
Services regarding management consulting
Purpose (Original language)
La gestion de sites industriels ainsi que la mise à disposition d'infrastructures et de services. La société peut acquérir ou participer à d'autres entreprises visant un but analogue, effectuer toutes opérations mobilières et immobilières, commerciales et financières se rapportant directement ou indirectement à son but principal.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 08.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MA. Fiducia SA | Echallens | 27.11.2009 | 07.03.2016 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KaSy 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: HR02-1006432407, Commercial Registry Office Geneva, (660)
KaSy SA, à Meyrin, CHE-108.502.501 (FOSC du 04.07.2023, p. 0/1005786393). Wenger Nelson, de Röthenbach im Emmental, à Founex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005786393, Commercial Registry Office Geneva, (660)
KaSy SA, à Meyrin, CHE-108.502.501 (FOSC du 27.12.2022, p. 0/1005639428).
Transfert de patrimoine:
Selon contrat du 14.06.2023, la société a transféré des actifs pour CHF 7'695'476.30 et des passifs envers les tiers pour CHF 7'649'162.22, à KS 22 SA à Meyrin (CHE-244.282.804).
Contre-prestation:
aucune.
Publication number: HR02-1005639428, Commercial Registry Office Geneva, (660)
KS 22 SA, à Meyrin, CHE-108.502.501 (FOSC du 22.11.2022, p. 0/1005610453).
Nouvelle raison sociale:
KaSy SA.
Nouveau but:
la gestion de sites industriels ainsi que la mise à disposition d'infrastructures et de services. La société peut acquérir ou participer à d'autres entreprises visant un but analogue, effectuer toutes opérations mobilières et immobilières, commerciales et financières se rapportant directement ou indirectement à son but principal. Nouveaux statuts du 19.12.2022. Les pouvoirs de Schneider Fabrice, qui n'est plus directeur, 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.