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About CTR-Audit & Conseil SA
- CTR-Audit & Conseil SA is a Company limited by shares (AG) with its legal headquarters in Genève. CTR-Audit & Conseil SA belongs to the industry «Fiduciary services» and is currently active.
- The management consists of 3 persons. The company was founded on 17.12.2002.
- The company has last modified its commercial register entry on 30.03.2016. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-109.868.264.
- 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA have the same address as CTR-Audit & Conseil SA.
Management (3)
newest board members
newest authorized signatories
Isabelle Gaillard-Garnelo,
Laure Cuérel,
Claude-Jean Truffer
Commercial register information
Entry in the commercial register
17.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.420.002-2
UID/VAT
CHE-109.868.264
Sector
Fiduciary services
Purpose (Original language)
Exécution de mandats et prestation de services en relation avec l'activité d'une fiduciaire, fonction d'organe de révision, audits des comptes, expertises comptables ainsi que conseils comptables, fiscaux, économiques et financiers.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EQUINOM SA | Genève | 27.03.2009 | 25.01.2015 | |
| CF Compagnie fiduciaire de révision sa | Genève | 14.12.2004 | 26.03.2009 | |
| JPP Services SA | Coppet | <2004 | 13.12.2004 | |
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: CTR-Audit & Conseil 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: 2749387, Commercial Registry Office Geneva, (660)
CTR-Audit & Conseil SA, à Genève, CHE-109.868.264 (FOSC du 26.01.2015, p. 0/1951119). Procuration collective à deux a été conférée à Cuérel Laure, de et à Versoix, et Gaillard-Garnelo Isabel, de et à Genève.
Publication number: 1951119, Commercial Registry Office Geneva, (660)
CTR-Audit & Conseil SA, à Genève, CHE-109.868.264 (FOSC du 12.08.2014, p. 0/1659339). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4, CO.
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.01.2015. Selon déclaration du 20.01.2015, il est renoncé à un contrôle restreint. EQUINOM n'est plus organe de révision.
Publication number: 1659339, Commercial Registry Office Geneva, (660)
CTR-Audit & Conseil SA, à Genève, CHE-109.868.264 (FOSC du 19.12.2013, p. 0/7225832). Truffer Claude-Jean est maintenant domicilié à Genève.
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.