Reports for SICAM SA
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About SICAM SA
- SICAM SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SICAM SA is active.
- The management of the company SICAM SA, which was founded on the 27.09.2019, consists of 3 persons.
- The most recent commercial register change was made on 05.07.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company SICAM SA is the following: CHE-181.225.230.
- Companies with an identical address: A+Net Sàrl, Artamir International SA, Assertive Group SA.
Management (3)
newest board members
newest authorized signatories
Yvan Zweifel,
Peter Rupf,
Olivier Alexandre Silvio Perrenoud
Commercial register information
Entry in the commercial register
27.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.988.019-1
UID/VAT
CHE-181.225.230
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion et administration de biens mobiliers et immobiliers ainsi que la fourniture de toutes prestations de services et de conseils dans le domaine immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidelys Solutions SA | Lausanne | 22.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 02.10.2019 | 21.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SICAM 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: HR02-1006077690, Commercial Registry Office Geneva, (660)
SICAM SA, à Genève, CHE-181.225.230 (FOSC du 12.02.2024, p. 0/1005959182). Rupf Peter n'est plus administrateur;
en revanche il est nommé directeur et continue à signer collectivement à deux. Zweifel Yvan, de Glarus Süd, à Onex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005959182, Commercial Registry Office Geneva, (660)
SICAM SA, à Genève, CHE-181.225.230 (FOSC du 22.12.2022, p. 0/1005636677). Preite Luigi n'est plus administrateur;
ses pouvoirs sont radiés. Perrenoud Olivier, de La Sagne, à Genève, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005636677, Commercial Registry Office Geneva, (660)
SICAM SA, à Genève, CHE-181.225.230 (FOSC du 07.10.2019, p. 0/1004732066). CTR-Audit & Conseil SA (CHE-109.868.264) n'est plus organe de révision.
Nouvel organe de révision:
Fidelys Solutions SA (CHE-421.460.450), à Lausanne.
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.