Reports for CBCE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About CBCE SA
- CBCE SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Operation of investment companies». CBCE SA is active.
- CBCE SA has 3 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 17.09.2020.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.763.457.
- The address is identical with 48 other active companies. These include: 0880 SA, 4 TUNES SA, ALES & XI SA.
Management (3)
newest board members
Nicolas Simon Dzierlatka,
Charlotte Cattaneo,
Nicolas Spitsas
newest authorized signatories
Nicolas Simon Dzierlatka,
Charlotte Cattaneo,
Nicolas Spitsas
Commercial register information
Entry in the commercial register
08.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-550.0.096.294-8
UID/VAT
CHE-102.763.457
Sector
Operation of investment companies
Purpose (Original language)
Investissement en matière industrielle, commerciale, et artisanale, achat, vente, exploitation, gestion de tous biens mobiliers et immobiliers ainsi que promotion et commercialisation de tous projets dans ces domaines.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 13.06.2006 | 31.03.2009 | |
| OGH expertises comptables et fiscales SA | Genève | <2004 | 12.06.2006 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CBCE 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: HR02-1004980946, Commercial Registry Office Geneva, (660)
CBCE SA, à Carouge (GE), CHE-102.763.457 (FOSC du 28.11.2018, p. 0/1004508123).
Nouvelle adresse:
Route de Saint-Julien 5B, c/o NDC-Conseil Associés SA, 1227 Carouge GE.
Publication number: HR02-1004508123, Commercial Registry Office Geneva, (660)
CBCE SA, à Genève, CHE-102.763.457 (FOSC du 07.07.2017, p. 0/3631895).
Nouveau siège:
Carouge (GE), route de Saint-Julien 5b, c/o NDC-CONSEIL SA, 1227 Carouge (GE). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Nouveau mode de communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 08.11.2018.
Publication number: 3631895, Commercial Registry Office Geneva, (660)
CBCE SA, à Genève, CHE-102.763.457 (FOSC du 21.06.2017, p. 0/3594119). Dzierlatka Nicolas Simon est maintenant domicilié à Carouge GE.
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.