Cicor Technologies Ltd.

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.362.109
Calendar
Date of incorporation:
2/15/1995
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Office:
Boudry
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Legal Form:
Limited
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Capital:
4'564'946 actions de CHF 10, nominatives

Previous Company Names

  • Bentronic Holding S.A.
  • Cicorel Holding S.A.
  • Cicor Technologies
Management
Male

Daniel Frutig

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Winterthur

Adm. président

Signature collective à 2

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Female

Norma Corio

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Tarrytown

Adm.

Signature collective à 2

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Female

Denise Koopmans

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Erlenbach

Adm.

Signature collective à 2

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Male

Konstantin Ryzhkov

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Amsterdam

Adm.

Signature collective à 2

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KPMG AG

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Zurich

Organe de révision

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Male

Alexander Hagemann

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Richterswil

Signature collective à 2

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Male

Marco Kechele

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Wil

Signature collective à 2

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Male

Peter Neumann

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Saint-Julien-en-Genevois

Signature collective à 2

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Address & Locations

Primary Address

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route de l'Europe 8
Additional addresses
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boulevard des Eplatures 59
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3252306.05.202509.05.20251006328242
4153924.02.202527.02.20251006269519
5447204.12.202409.12.20241006199294
674722.02.202427.02.20241005972120
7420413.12.202318.12.20231005913271
8150609.05.202312.05.20231005745548
9117314.04.202221.04.20221005455833
104004.01.202207.01.20221005376436

Company Purpose

prise de participations, sous quelque forme que ce soit, dans d'autres sociétés, ainsi que gestion, contrôle et mise en valeur de ces participations.