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About Cicor Technologies Ltd.
- Cicor Technologies Ltd. with its legal headquarters in Boudry is a Company limited by shares (AG) from the sector «Operation of investment companies». Cicor Technologies Ltd. is active.
- The company was founded on 15.02.1995.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.12.2024.
- The company is registered in the commercial register NE under the UID CHE-103.362.109.
- View all information about the 12 trademarks registered by the company Cicor Technologies Ltd..
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)
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.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
10.01.2024 | active | 15631/2023 |
|
10.01.2024 | active | 15631/2023 |
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: HR02-1006199294, Commercial Registry Office Neuenburg, (645)
Cicor Technologies Ltd., à Boudry, CHE-103.362.109 (FOSC du 27.02.2024, p. 0/1005972120). Augmentation du capital-actions au moyen d'un capital conditionnel fondée sur la décision relative à l'octroi de droits du 16.12.2021, de CHF 34'111'690 à CHF 45'543'370 par l'émission de 1'143'168 actions de CHF 10, nominatives.
Capital-actions:
CHF 45'543'370, entièrement libéré, divisé en 4'554'337 actions de CHF 10, nominatives. Statuts modifiés le 02.12.2024.
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).
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.