Catu Containers SA

Corporation · Carouge (GE)

Commercial register

UID
CHE-102.523.835
CH-ID
CH66000349744
Legal form
Corporation
Registered seat
Carouge (GE)
Address
Rue du Tir-au-Canon 4, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 437'000, paid in CHF 437'000.00
Status
Active
Entered on
Jan 31, 1974
Statutes
Apr 16, 1975, Oct 30, 1995, Nov 18, 1999, Mar 30, 2005, Jun 10, 2009, Mar 10, 2020

Purpose

transport de marchandises solides, liquides ou gazeuses; location et gestion de containers et tous matériels de transport qu'elle peut également acheter et vendre.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Guglielmo Saturno

Member of the board of directors · sole signature · citizen of Soleure, Veyrier

Former officers (22)
Carl Burckhardt

Member of the board of directors · joint signature by two · citizen of Siglistorf, Orselina

until Jan 18, 2000
Richard Place

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Hartfield, Sussex, GB

until Nov 29, 1999
Didier Prade

Director · joint signature by two · citizen of France, Carry-Le-Rouet, F

until Jan 18, 2000
Guillaume Saturno

Director · joint signature by two · citizen of Soleure, Veyrier

until Nov 29, 1999
Michel A. Scholl

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Thônex

until Jan 18, 2000
Sandro Zonca

Director · joint signature by two · citizen of Italie, Genève

until Mar 18, 1996
"Fiduciaire Nouvelle SA"

Auditor · Genève

until Jun 24, 2009
Claude Lurkin

Director · joint signature by two · citizen of Belgique, Moorsel-Tervuren, B

until Jan 18, 2000
Alexander Brown

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB

until May 31, 2005
Nigel Talboys

Delegate of the board of directors · joint signature by two · citizen of Grande-Bretagne, Chêne-Bourg

until Aug 4, 2009
Lars Alexander Tilmann Krause

Chair of the board of directors · joint signature by two · citizen of Allemagne, Loxstedt-Nesse, D

until Jan 24, 2017
Carl Burckhardt

Member of the board of directors · sole signature · citizen of Siglistorf, Freienbach

until Apr 26, 2004
Richard Place

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève

until Jan 7, 2011
Richard Place

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève

until Jan 18, 2000
Richard Place

Director · joint signature by two · citizen of Grande-Bretagne, Genève

until Apr 26, 2004
Guglielmo Saturno

Secretary of the board of directors · joint signature by two · citizen of Soleure, Veyrier

until Jan 7, 2011
Guglielmo Saturno

Director · joint signature by two · citizen of Soleure, Veyrier

until Apr 26, 2004
Nigel Talboys

Director · joint signature by two · citizen of Grande-Bretagne, Chêne-Bourg

until Jun 16, 2011
Thierry Maréchal

joint procuration by two · citizen of Genève, Cessy, F

until Jan 18, 2000
Arnoldo Quaranta

joint procuration by two · citizen of Italie, Genève

until Jan 18, 2000
Bertrand Colmant

joint procuration by two · citizen of France, Russin

until Jan 18, 2000
Thierry Maréchal

joint procuration by two · citizen of Genève, Cessy, F

until Jun 9, 2000

Gazette notices

3 notices

  1. Dec 9, 2024 · Change · Geneva

    SOGC 1006199394

    Address
    avenue du Cardinal-Mermillod 36, Carouge (GE) → Rue du Tir-au-Canon 4, 1227 Carouge GE

    Nouvelle adresse: Rue du Tir-au-Canon 4, 1227 Carouge GE.

    Previous notice of Mar 30, 2020

  2. Mar 30, 2020 · Change · Geneva

    SOGC 1004862587

    Conversion des 1'900 actions de CHF 230, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 437'000, entièrement libéré, divisé en 1'900 actions de CHF 230, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) par courriel. Nouveaux statuts du 10.03.2020.

    Previous notice of Jan 24, 2017

  3. Jan 24, 2017 · Geneva

    SOGC 3302747

    Officers who left
    Lars Alexander Tilmann Krause · Chair of the board of directors · joint signature by two

    Catu Containers SA, à Carouge (GE), CHE-102.523.835 (FOSC du 19.12.2013, p. 0/7225832). Krause Lars Alexander Tilmann n'est plus administrateur; ses pouvoirs sont radiés.