CS Technologies SA

Corporation · Genève

Commercial register

Former names
Garage Kreutzer SA
UID
CHE-107.859.892
CH-ID
CH66003489922
Legal form
Corporation
Registered seat
Genève
Address
c/o BORGA TOITURES SA, Rue François-Dussaud 17, 1227 Les Acacias, 1227 Les Acacias
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Apr 7, 1992
Statutes
Apr 6, 1992, Jun 18, 2014, Jul 17, 2017

Purpose

Exploitation d'un atelier de mécanique, construction et entretien de machines industrielles, développement de nouvelles technologies ainsi que la commercialisation de machines et d'équipements de laboratoires et de production (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

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

Officers

3

Simon Borga

Chair of the board of directors · sole signature · citizen of Onsernone, Bernex

since Jul 27, 2017
Antonin Borga

Member of the board of directors · sole signature · citizen of Onsernone, Soral

since Jul 27, 2017
Lucas Borga

Member of the board of directors · sole signature · citizen of Onsernone, Avusy

since Jul 27, 2017
Former officers (12)
Alain Kreutzer

Chair of the board of directors · joint signature by two · citizen of Unterbach, Chavannes-de-Bogis

until Jul 11, 2008
Julie Kreutzer

Secretary of the board of directors · joint signature by two · citizen of Unterbach, Vernier

until Jul 11, 2008
Monique Charlet

Auditor · citizen of Remaufens, Lancy

until Nov 3, 2010
Michel De Preux

Member of the board of directors · sole signature · citizen of Venthône, Lancy

until Sep 1, 2010
(CH-660-0142999-6) FIREX AUDIT & CONSULTING SA

Auditor · Genève

until Jul 27, 2012
Frédéric Gamblin

Member of the board of directors · sole signature · citizen of Genève, Genève

until Mar 26, 2013
(CH-660-3412011-1) Swiss Audit & Fiduciary Services SA

Auditor · Genève

until Mar 26, 2013
Charles Seydoux

Member of the board of directors · sole signature · citizen of Choulex, Genève

until Jun 26, 2014
(CH-660-0147983-5) Unifid SA

Auditor · Genève

until May 24, 2019
Julie Kreutzer

Chair of the board of directors · joint signature by two · citizen of Unterbach, Vernier

until Nov 3, 2010
Julie Kreutzer

Member of the board of directors · sole signature · citizen of Unterbach, Vernier

until Mar 16, 2011
Charles Seydoux

Member of the board of directors · sole signature · citizen of Choulex, Choulex

until Jul 27, 2017

Gazette notices

3 notices

  1. May 24, 2019 · Change · Geneva

    SOGC 1004638290

    Officers who left
    (CH-660-0147983-5) Unifid SA · Auditor

    Selon déclaration du 09.05.2019, il est renoncé à un contrôle restreint. Unifid SA n'est plus organe de révision.

    Previous notice of Feb 14, 2019

  2. Feb 14, 2019 · Change · Geneva

    SOGC 1004567032

    Address
    c/o SIMON BORGA TOITURES SA, rue François-Dussaud 17, 1227 Les Acacias → c/o BORGA TOITURES SA, Rue François-Dussaud 17, 1227 Les Acacias

    Nouvelle raison sociale du domiciliataire: Rue François-Dussaud 17, c/o BORGA TOITURES SA, 1227 Les Acacias. Nouvelle autre adresse: Case Postale 1105, 1211 Genève 26.

    Previous notice of Jul 27, 2017

  3. Jul 27, 2017 · Change of address · Change of officers · Geneva

    SOGC 3670031

    New officers
    Antonin Borga · Member of the board of directors · sole signature
    Lucas Borga · Member of the board of directors · sole signature
    Simon Borga · Chair of the board of directors · sole signature
    Officers who left
    Charles Seydoux · Member of the board of directors · sole signature

    CS Technologies SA, à Choulex, CHE-107.859.892 (FOSC du 26.06.2014, p. 0/1575779). Nouveau siège: Genève, rue François-Dussaud 17, c/o SIMON BORGA TOITURES SA, 1227 Les Acacias. Les 100 actions de CHF 1'000, nominatives, sont liées selon statuts depuis la constitution. Nouveaux statuts du 17.07.2017. Seydoux Charles n'est plus administrateur et ses pouvoirs sont radiés. Administration: Borga Simon, de Onsernone, à Bernex, président, Borga Antonin, de Onsernone, à Soral, et Borga Lucas, de Onsernone, à Avusy, tous trois avec signature individuelle.