Caterpillar Overseas SARL

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-107.750.410
Calendar
Date of incorporation:
11/30/1960
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Office:
Genève
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Legal Form:
Limited liability company
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Capital:
1 part de CHF 1'000'000 et 2 parts de CHF 100

Management

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Caterpillar Luxembourg Sàrl

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Luxembourg, LU

Associée

Sans signature

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Male

Herwig Peschl

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Genève

Gérant président

Signature individuelle

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Benoît Debelder

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Vich

Gérant

Signature individuelle

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Female

Ramona Josef

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Genève

Gérante

Signature individuelle

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Female

Andrea McAuley

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Gy

Gérante

Signature individuelle

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Male

Jason Conklin

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Collonge-Bellerive

Gérant président

Signature individuelle

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Male

Torsten d'

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Cessy, FR

Gérant

Signature individuelle

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Female

Jill Daugherty

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Anières

Gérante

Signature individuelle

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Male

Craig Johnson

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Genève

Gérant

Signature individuelle

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Male

Mark Thompson

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Versoix

Gérant

Signature individuelle

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Address & Locations

Primary Address

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Route de Frontenex 76, 1208 Genève
Additional addresses
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route de Frontenex 76

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31007909.04.202614.04.20261006624831
4219923.01.202628.01.20261006553176
52582027.11.202502.12.20251006501026
61777127.09.202302.10.20231005850368
7771220.04.202325.04.20231005732018
82681403.11.202108.11.20211005329270
92293717.09.202122.09.20211005296892
10870327.04.202130.04.20211005166039

Company Purpose

acquisition et détention de participations dans d'autres sociétés, en Suisse ou à l'étranger, directement ou indirectement, majoritaires ou non, à l'exception de participations immobilières en Suisse, et financement des sociétés affiliées (cf. statuts pour but complet).