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Reports for C.P.G. Compagnie Patrimoniale Genevoise SA
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About C.P.G. Compagnie Patrimoniale Genevoise SA
- C.P.G. Compagnie Patrimoniale Genevoise SA from Plan-les-Ouates operates in the sector «Management of real estate portfolio properties» and is active.
- C.P.G. Compagnie Patrimoniale Genevoise SA has 2 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.01.2025.
- The reported UID is CHE-484.575.975.
- Companies with an identical address: Aeroterm Sàrl, ALLIANCE DELICES Sàrl, Bochaton épouse Clermont Vanessa.
Commercial register information
Entry in the commercial register
30.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.344.011-4
UID/VAT
CHE-484.575.975
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations financières et immobilières; aucune activité en Suisse hormis celles strictement nécessaires à son administration.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: C.P.G. Compagnie Patrimoniale Genevoise 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: HR02-1006230571, Commercial Registry Office Geneva, (660)
C.P.G. Compagnie Patrimoniale Genevoise SA, à Plan-les-Ouates, CHE-484.575.975 (FOSC du 06.03.2023, p. 0/1005694107). Hay François, de Chêne-Bougeries, à Veyrier, est administrateur unique avec signature individuelle. Signature individuelle a été conférée à Contor Pol, de Belgique, à Ciney, BEL, directeur.
Autre adresse:
Rue Jacques-Grosselin 8, c/o François Hay, avocat, 1227 Carouge GE.
Publication number: HR02-1005694107, Commercial Registry Office Geneva, (660)
C.P.G. Compagnie Patrimoniale Genevoise SA, à Plan-les-Ouates, CHE-484.575.975 (FOSC du 11.03.2021, p. 0/1005121898). Beauverd Pierre n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005121898, Commercial Registry Office Geneva, (660)
C.P.G. Compagnie Patrimoniale Genevoise SA, à Plan-les-Ouates, CHE-484.575.975 (FOSC du 15.03.2019, p. 0/1004589161). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.02.2021.
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.