• CB Capital Management SA

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    Register number: CH-660.1.837.996-0
    Sector: Services for banks and credit institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    364'500

    Employees

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    Active brands

    0

    Reports for CB Capital Management SA

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    About CB Capital Management SA

    • CB Capital Management SA has its legal headquarters in Genève, is active and operates in the sector «Services for banks and credit institutions».
    • CB Capital Management SA has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 09.04.2014. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-108.501.921.
    • There are 44 other active companies that have registered an identical address. These include: ACP Immo Sàrl, Aile Air Aviation Sàrl, Alternative Solutions Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Conseils en gestion et en opérations financières et commerciales, notamment opérations boursières, financières à terme et au comptant, sur les marchés primaires et secondaires, opérations commerciales à titre fiduciaire et en son nom propre, assistance et conseils fiscaux, constitution et gestion de sociétés, opérations d'achat, de vente et de crédit.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 16.03.2011

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    Former auditor (2)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Genève 15.10.2008 11.01.2010
    Duchosal Berney SA
    Genève <2004 30.01.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CB Capital Management SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 69/2014 - 09.04.2014
    Categories: Change of company address

    Publication number: 1444281, Commercial Registry Office Geneva, (660)

    CB Capital Management SA, à Genève, CHE-108.501.921 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    avenue Krieg 7, c/o Fiduciaire Tecafin SA, 1208 Genève.

    SOGC 53/2011 - 16.03.2011
    Categories: Change in management, Change of auditors

    Publication number: 6078648, Commercial Registry Office Geneva, (660)

    CB Capital Management SA, à Genève, CH-660-1837996-0 (FOSC du 15.03.2010, p. 8/5540258). Koenig Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Bigeard Claude, de France, à Cranves-Sales, F, président et Schütz Daniel, de Wohlen bei Bern, à Genève, sont membres du conseil d'administration avec signature individuelle.

    Organe de révision:
    Fiduciaire Tecafin SA (CH-660-0273973-8), à Genève.

    SOGC 51/2010 - 15.03.2010
    Categories: Miscellaneous changes

    Publication number: 5540258, Commercial Registry Office Geneva, (660)

    CB Capital Management SA, à Genève, CH-660-1837996-0 (FOSC du 12.01.2010, p. 9/5437432). Les pouvoirs de Bigeard Claude sont radiés.

    Hit list

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