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, US

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, NL

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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Lukas Nänni

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Winterthur

Signature collective à 2

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Male

Peter Neumann

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Saint-Julien-en-Genevois, FR

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

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225830
3528108.12.202511.12.20251006510400
4252306.05.202509.05.20251006328242
5153924.02.202527.02.20251006269519
6447204.12.202409.12.20241006199294
774722.02.202427.02.20241005972120
8420413.12.202318.12.20231005913271
9150609.05.202312.05.20231005745548
10117314.04.202221.04.20221005455833

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.