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About C-PACK SWITZERLAND SA
- C-PACK SWITZERLAND SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Chêne-Bougeries.
- The management of the company C-PACK SWITZERLAND SA, which was founded on the 29.03.2006, consists of 3 persons.
- On the 30.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- C-PACK SWITZERLAND SA is registered in the Canton of GE under the UID CHE-112.850.796.
- "Finges" Société Anonyme de Gérance Financière, 40lapremière SA, AIR GLOBAL CLUB are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Alexandre Gubanski,
Jean-Christophe Pernet,
Philippe François Maurice Glatz
Commercial register information
Entry in the commercial register
29.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.778.006-4
UID/VAT
CHE-112.850.796
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, financement et administration de participations à toutes entreprises commerciales, financières et industrielles dans le sens d'une compagnie holding, ainsi que toutes opérations se rattachant à ce but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 12.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fival SA | Lutry | 04.04.2006 | 13.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C-PACK SWITZERLAND 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: HR02-1006243162, Commercial Registry Office Geneva, (660)
C-PACK SWITZERLAND SA, à Chêne-Bougeries, CHE-112.850.796 (FOSC du 25.10.2023, p. 0/1005869173). Signature individuelle a été conférée à Gubanski Alexandre, de France, à Mies.
Publication number: HR02-1005869173, Commercial Registry Office Geneva, (660)
C-PACK SWITZERLAND SA, à Chêne-Bougeries, CHE-112.850.796 (FOSC du 12.06.2023, p. 0/1005766846). L'administrateur Pernet Jean-Christophe est nommé délégué et continue à signer individuellement.
Publication number: HR02-1005766846, Commercial Registry Office Geneva, (660)
C-PACK SWITZERLAND SA, à Chêne-Bougeries, CHE-112.850.796 (FOSC du 15.09.2021, p. 0/1005292199). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-243.144.476), succursale à Nyon.
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.