Reports for C.H. Concorde Holdings SA
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About C.H. Concorde Holdings SA
- C.H. Concorde Holdings SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». C.H. Concorde Holdings SA is active.
- The management of the company C.H. Concorde Holdings SA, which was founded on the 01.04.1985, consists of 4 persons.
- The company has last modified its commercial register entry on 14.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.284.068.
- Next to the company C.H. Concorde Holdings SA there are 72 other active companies with an identical address. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Management (4)
newest board members
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
newest authorized signatories
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
Commercial register information
Entry in the commercial register
01.04.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.189.985-8
UID/VAT
CHE-100.284.068
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes prises et gestions de participations, toutes activités dans le domaine immobilier, notamment l'achat, la vente, l'investissement, la promotion, l'exploitation et la location de tout bien immobilier, ainsi que l'exploitation d'arcades commerciales; la société peut effectuer toutes opérations financières, commerciales, industrielles, mobilières ou immobilières, ainsi que toute activité de conseil pouvant se rattacher, directement ou indirectement, à son objet principal ou à tout objet similaire, créer des succursales ou des filiales en Suisse et à l'étranger, participer à toutes entreprises ayant un rapport direct ou indirect avec son but; elle peut accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 27.01.2023 | 13.02.2025 | |
| Verifid Révision SA | Genève | 15.06.2005 | 26.01.2023 | |
| Fiduciaire Tecafin SA | Genève | <2004 | 14.06.2005 | |
Other company names
Past and translated company names
- C.H. Concorde Holdings SA en liq
- C.H. Concorde Holdings SA, en liquidation.
- C.H. Concorde Holdings SA.
- C.H. Concorde Holding SA
- MacQuillan SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C.H. Concorde Holdings 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
Publication number: HR02-1006257965, Commercial Registry Office Geneva, (660)
C.H. Concorde Holdings SA, à Genève, CHE-100.284.068 (FOSC du 07.09.2023, p. 0/1005833481). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005833481, Commercial Registry Office Geneva, (660)
C.H. Concorde Holdings SA, à Genève, CHE-100.284.068 (FOSC du 27.01.2023, p. 0/1005664006).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.
Publication number: HR02-1005664006, Commercial Registry Office Geneva, (660)
C.H. Concorde Holdings SA, à Genève, CHE-100.284.068 (FOSC du 25.05.2021, p. 0/1005191612). Buchs Jean-Bernard n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Andrieu Arnaud, de Cologny, à Chêne-Bougeries, président, Carrard Laure, de Lausanne, à Lutry, De Mitri Christian, de Perroy, à Epalinges et Martin Jonathan, de Saint-Barthélemy, à Veyrier, lesquels signent collectivement à deux. Verifid Révision SA n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
Nouvelle adresse:
Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.