Reports for CEGEX SA
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Company dossier as PDF
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About CEGEX SA
- CEGEX SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. CEGEX SA belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 13.09.2001.
- The last commercial register change was made on 15.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-109.327.672.
- Companies with the same address as CEGEX SA: ABCD Travaux Sàrl, FED SUISSE SA, First Swiss Business Consulting Sàrl.
Commercial register information
Entry in the commercial register
13.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.785.001-7
UID/VAT
CHE-109.327.672
Sector
Trading in consumer goods
Purpose (Original language)
Fabrication, importation, exportation, distribution, représentation et commerce de produits de luxe, d'horloges, de montres et de bijoux.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OC Révision Sàrl | Genève | 12.01.2011 | 14.04.2025 | |
| FIREL BERNEY SA | Genève | <2004 | 11.01.2011 | |
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: CEGEX 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: HR02-1006310169, Commercial Registry Office Geneva, (660)
CEGEX SA, à Carouge (GE), CHE-109.327.672 (FOSC du 28.05.2021, p. 0/1005197332). PM Audit Sàrl (CH-660-2177009-9) n'est plus organe de révision.
Publication number: HR02-1005197332, Commercial Registry Office Geneva, (660)
CEGEX SA, à Carouge (GE), CHE-109.327.672 (FOSC du 07.05.2014, p. 0/1488953). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 1488953, Commercial Registry Office Geneva, (660)
CEGEX SA, à Carouge (GE), CHE-109.327.672 (FOSC du 19.12.2013, p. 0/7225832). Eliacik Mustafa n'est plus administrateur;
ses pouvoirs sont radiés. Eliacik Francine est nommée administratrice unique avec signature individuelle;
sa procuration est radiée.
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.