Reports for CB Capital Management SA, en liquidation
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About CB Capital Management SA, en liquidation
- CB Capital Management SA, en liquidation is active in the industry «Services for banks and credit institutions» and is currently in liquidation. The legal headquarters are in Genève.
- The management of the company CB Capital Management SA, en liquidation consists of 3 persons.
- On the 14.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.501.921.
- The address is identical with 49 other active companies. These include: ACP Immo Sàrl, Aile Air Aviation Sàrl, Alternative Solutions Sàrl.
Management (3)
newest board members
newest authorized signatories
Claude Bigeard,
Erika Silva Oliveira Bigeard,
Daniel Fritz Schütz
Liquidator
Commercial register information
Entry in the commercial register
28.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.837.996-0
UID/VAT
CHE-108.501.921
Sector
Services for banks and credit institutions
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 16.03.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 15.10.2008 | 11.01.2010 | |
| Duchosal Berney SA | Genève | <2004 | 30.01.2007 | |
Other company names
Past and translated company names
- CB Capital Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CB Capital Management SA, en liquidation
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: UP04-0000007178, Commercial Registry Office Geneva
Rubrique: Communications d'entreprises/nSous-rubrique: Invitation à l'assemblée générale/nDate de publication: SHAB 14.05.2025/nVisible par le public jusqu¿au: 14.05.2026/nNuméro de publication: UP04-0000007178/nEntité de publication/nCB Capital Management SA, avenue Krieg 7, 1208 Genève/nInvitation à l'assemblée générale ordinaire de CB/nCapital Management SA.
en liquidation/nOrganisation concernée:
/nCB Capital Management SA, en liquidation/nCHE-108.501.921/nc/o: Fiduciaire Tecafin SA/navenue Krieg 7/n1208 Genève/nIndications concernant l'assemblée générale:/n04.06.2025.
11:
00 heures, FIDUCIAIRE TECAFIN SA/nAvenue Krieg.
7/n1208 Genève/n/nTexte d'invitation/ordre du jour:
/nLes actionnaires de CB CAPITAL MANAGEMENT SA sont convoqués à l'Assemblée/nGénérale Ordinaire le 04.06.2025 à l'adresse de domiciliation de la société FIDUCIAIRE/n/nTECAFIN SA , Avenue Krieg, 7 1208 Genève./n
Publication number: UP04-0000007179, Commercial Registry Office Geneva
Rubrique: Communications d'entreprises/nSous-rubrique: Invitation à l'assemblée générale/nDate de publication: SHAB 14.05.2025/nVisible par le public jusqu¿au: 14.05.2026/nNuméro de publication: UP04-0000007179/nEntité de publication/nCB Capital Management SA, avenue Krieg 7, 1208 Genève/nInvitation à l'assemblée générale extraordinaire de/nCB Capital Management SA.
en liquidation/nOrganisation concernée:
/nCB Capital Management SA, en liquidation/nCHE-108.501.921/nc/o: Fiduciaire Tecafin SA/navenue Krieg 7/n1208 Genève/nIndications concernant l'assemblée générale:/n04.06.2025.
11:
00 heures, FIDUCIAIRE TECAFIN SA/nAvenue Krieg.
7/n1208 GENÈVE/n/nTexte d'invitation/ordre du jour:
/nLes actionnaires de CB CAPITAL MANAGEMENT SA sont convoqués à l'Assemblée/nGénérale extraordinaire le 04.06.2025 à l'adresse de domiciliation de la société/n/nFIDUCIAIRE TECAFIN SA, Avenue Krieg, 7 1208 Genève./n
Publication number: LS01-0000051308, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 25.02.2025 Visible par le public jusqu¿au: 25.02.2030 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation CB Capital Management SA, en liquidation Organisation en dissolution: CB Capital Management SA, en liquidation CHE-108.501.921 c/o: Fiduciaire Tecafin SA avenue Krieg 7
CB Capital Management SA, en liquidation c/o Fiduciaire Tecafin SA Avenue Krieg 7
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.