Age of the company
38 yearsCapital in CHF
500'000Active brands
0Reports for CC Care SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CC Care SA
- CC Care SA with its legal headquarters in Sion is active. CC Care SA operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 20.02.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.822.994.
- 100 Legal SA, succursale de Sion, AARDEX Group (Switzerland) SA, Acqua Capital International Ltd. are registered at the same address.
Commercial register information
Entry in the commercial register
16.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
GE
Commercial register number
CH-217.0.138.760-2
UID/VAT
CHE-100.822.994
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute opérations dans le domaine de l'immobilier, à l'exclusion de celles soumises à la LFAIE, notamment achat, vente, location, rénovation et promotion; importation, exportation, distribution, promotion et commercialisation, directe ou indirecte, de tous produits manufacturés ou non; exploitation de services d'hébergement touristique, notamment de type 'bed & breakfast'; exploitation de licences touristiques et fourniture de prestations touristiques; création, gestion, conservation et exploitation de tous droits intellectuels, brevets, marques, noms de domaine et droits dérivés (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 25.11.2014 | 19.02.2024 | |
| Controlgest SA en liquidation | Fribourg | <2004 | 07.06.2009 | |
Other company names
Past and translated company names
- CC CAREER CONSULT SA
- CC Career Consult AG
Ownership structure
Holdings
Newest SOGC notifications: CC Care 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: HR02-1005966343, Commercial Registry Office Valais, (626)
CC Care SA, précédemment à Genève, CHE-100.822.994, société anonyme (No. FOSC 4 du 07.01.2021).
Modification des statuts:
26.01.2024.
Nouveau siège:
Sion.
Nouvelle adresse:
Avenue de la Gare 29, 1950 Sion.
Nouvelles communications:
Communication aux actionnaires: par écrit ou par courriel.
Personne(s) et signature(s) radiée(s):
Schellenberg, Philippe, de Lancy, à Genève, président du conseil d'administration, avec signature individuelle;
Unifid SA (CHE-100.095.886), à Genève, organe de révision.
Inscription ou modification de personne(s):
Udry, Philippe, de Conthey, à Sion, administrateur unique, avec signature individuelle. Selon déclaration du 26.01.2024, il est renoncé à un contrôle restreint. [Modification des statuts sur des points non soumis à publication].
Publication number: HR02-1005966458, Commercial Registry Office Geneva, (660)
CC Care SA, à Genève, CHE-100.822.994 (FOSC du 07.01.2021, p. 0/1005068084). Par suite du transfert de son siège à Sion, la société est inscrite au registre du commerce du Valais Central;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005068084, Commercial Registry Office Geneva, (660)
CC Care SA, à Genève, CHE-100.822.994 (FOSC du 16.03.2016, p. 0/2727343). Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives. Nouveaux statuts du 16.12.2020.
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.