Age of the company
29 yearsCapital in CHF
34,1 Mio.Active brands
6Reports for Cicor Technologies Ltd.
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cicor Technologies Ltd.
- Cicor Technologies Ltd. has its legal headquarters in Boudry, is active and operates in the sector «Operation of investment companies».
- Cicor Technologies Ltd. has 7 persons entered in its management.
- The company has last modified its commercial register entry on 27.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register NE under the UID CHE-103.362.109.
- 6 various trademarks or applications have been registered by the company Cicor Technologies Ltd. in the IPI.
Management (7)
newest board members
Denise Koopmans,
Konstantin Ryzhkov,
Norma Catherine Corio,
Daniel Frutig
newest authorized signatories
Marco Helmut Kechele,
Denise Koopmans,
Peter Neumann,
Konstantin Ryzhkov,
Norma Catherine Corio
Commercial register information
Entry in the commercial register
15.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.519-4
UID/VAT
CHE-103.362.109
CHE-116.278.990 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, ainsi que gestion, contrôle et mise en valeur de ces participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 09.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | <2004 | 08.08.2007 | |
Other company names
Past and translated company names
- Cicor Technologies AG
- Cicor Technologies SA
- Cicor Technologies
- Cicorel Holding S.A.
- Bentronic Holding SA
- Cicorel Holding SA
- Bentronic Holding S.A.
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
10.01.2024 | active | 15631/2023 |
| DenciTec | 03.10.2023 | active | 09232/2023 |
Newest SOGC notifications: Cicor Technologies Ltd.
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: HR02-1005972120, Commercial Registry Office Neuenburg, (645)
Cicor Technologies Ltd., à Boudry, CHE-103.362.109 (FOSC du 18.12.2023, p. 0/1005913271). Capital-actions porté, au moyen d'un capital conditionnel, de CHF 34'095'420 à CHF 34'111'690 par l'émission de 1'627 actions de CHF 10, nominatives.
Capital-actions:
CHF 34'111'690, entièrement libéré, divisé en 3'411'169 actions de CHF 10, nominatives. Statuts modifiés le 15.02.2024.
Publication number: HR02-1005913271, Commercial Registry Office Neuenburg, (645)
Cicor Technologies Ltd., à Boudry, CHE-103.362.109 (FOSC du 12.05.2023, p. 0/1005745548). Signature collective à deux a été conférée à Kechele Marco, d'Allemagne, à Wil (SG).
Publication number: HR02-1005745548, Commercial Registry Office Neuenburg, (645)
Cicor Technologies Ltd., à Boudry, CHE-103.362.109 (FOSC du 21.04.2022, p. 0/1005455833). L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 18.04.2023;
pour les détails, voir les statuts.
Convocations des actionnaires:
par lettre ou e-mail et/ou publication dans la Feuille officielle suisse du commerce. Statuts modifiés le 18.04.2023.
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.