Reports for KATANA SA
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About KATANA SA
- KATANA SA in Carouge GE is a Company limited by shares (AG) from the sector «Other Business-to-Business services». KATANA SA is active.
- The company was founded on 19.05.2004.
- The company has last modified its commercial register entry on 03.07.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company KATANA SA is the following: CHE-111.661.264.
- On the same address as KATANA SA there are 13 other active companies registered. These include: BSV Genève SA, à Carouge, CARODECO.CH Sàrl, DR Renov Sàrl.
Management (5)
newest board members
Guillaume Gin,
Adam Saïd,
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Sébastien Sidik Apaydin,
Yarom Isasschar Ophir
newest authorized signatories
Guillaume Gin,
Adam Saïd,
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Sébastien Sidik Apaydin,
Yarom Isasschar Ophir
Commercial register information
Entry in the commercial register
19.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.126.004-4
UID/VAT
CHE-111.661.264
Sector
Other Business-to-Business services
Purpose (Original language)
Sur ordre de clients et dans le respect de la plus stricte sécurité et confidentialité, procéder à la destruction de tous documents et supports de données; assurer l'évacuation, le transport et le recyclage de tous déchets de récupération.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 21.12.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jacques Morand | Genève | 26.05.2004 | 20.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: KATANA 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: HR02-1006374805, Commercial Registry Office Geneva, (660)
KATANA SA, à Carouge (GE), CHE-111.661.264 (FOSC du 26.09.2024, p. 0/1006139281). Carenza Marco n'est plus administrateur;
ses pouvoirs sont radiés. Gin Guillaume, de et à Cologny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006139281, Commercial Registry Office Geneva, (660)
KATANA SA, à Carouge (GE), CHE-111.661.264 (FOSC du 14.11.2023, p. 0/1005884837).
Administration:
Ophir Yarom, nommé président, le directeur Apaydin Sébastien Sidik, maintenant domicilié à Choulex, Carenza Marco, de et à Nyon, Hamaide usage Hamaide-Tollinchi Alexandre, de France, à Genève et Said Adam, de et à Pregny-Chambésy, tous avec signature collective à deux;
les pouvoirs de Ophir Yarom sont modifiés en ce sens.
Publication number: HR02-1005884837, Commercial Registry Office Geneva, (660)
KATANA SA, à Carouge (GE), CHE-111.661.264 (FOSC du 18.09.2023, p. 0/1005840549). Chatila Abdallah n'est plus administrateur;
ses pouvoirs de même que ceux de Azrak-Poznansky Isabelle, Garda Manuel, et Thomas Jean-Frédéric sont radiés. L'administrateur Ophir Yarom signe désormais individuellement. Signature collective à deux sans autre restriction de Apaydin Sébastien Sidik, directeur.
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.