Rue du Tir-au-Canon 4
1227 Carouge GE
Neighbourhood
Reports for Séduna SCT SA
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About Séduna SCT SA
- Séduna SCT SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Research and development».
- The management consists of one person. The company was founded on 05.11.1998.
- The most recent commercial register change was made on 27.07.2021. You can find all changes under «Notifications».
- The company's UID is CHE-104.872.318.
- Companies with an identical address: 770 Distribution Sàrl, A. El-Eini & Cie, ABCYS BUSINESS & CONSULTING Sàrl.
Commercial register information
Entry in the commercial register
05.11.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.022.998-3
UID/VAT
CHE-104.872.318
Sector
Research and development
Purpose (Original language)
Import-export, exploitation, commerce, recherche, développement, fabrication, conditionnement et validation de produits et installations pour l'industrie pharmaceutique, biotechnologique, chimique, cosmétique, alimentaire et des boissons avec ou sans alcool.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 02.09.2004 | 04.11.2015 | |
| S.P.Q.R. Revisorum GmbH | Zug | <2004 | 01.09.2004 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Séduna SCT 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: HR02-1005259063, Commercial Registry Office Geneva, (660)
Séduna SCT SA, à Carouge (GE), CHE-104.872.318 (FOSC du 07.03.2017, p. 0/3388973). Conversion des actions au porteur en actions nominatives, liées selon statuts.
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 lettre ou par courriel. La clause statutaire relative à l'apport en nature effectué selon contrat du 18.04.1999 est supprimée conformément à l'art. 628, al. 4, CO. Nouveaux statuts du 19.04.2021.
Publication number: 3388973, Commercial Registry Office Geneva, (660)
Séduna SCT SA, à Carouge (GE), CHE-104.872.318 (FOSC du 05.11.2015, p. 0/2465837). But modifié sur un point non soumis à publication. Statuts modifiés le 02.02.2017 ainsi que sur un autre point non soumis à publication. Barras Bernard n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Varone Jean-Daniel, jusqu'ici président, reste ainsi seul administrateur et continue de signer individuellement. Selon déclaration du 02.02.2017, il est renoncé à un contrôle restreint.
Publication number: 2465837, Commercial Registry Office Geneva, (660)
Séduna SCT SA, à Carouge (GE), CHE-104.872.318 (FOSC du 19.12.2013, p. 0/7225832). Société Fiduciaire MAIN SA n'est plus organe de révision.
Hit list
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