• CBH HOLDING SA

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    Register number: CH-660.0.300.990-5
    Sector: Operation of investment companies

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    36,0 Mio.

    Employees

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    Active brands

    0
    c/o CBH - Compagnie Bancaire Helvétique SA
    Boulevard Emile-Jaques-Dalcroze 7
    1204 Genève
    Neighbourhood

    Reports for CBH HOLDING SA

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    About CBH HOLDING SA

    • CBH HOLDING SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
    • The management consists of 3 persons. The company was founded on 21.03.1990.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.07.2024.
    • The reported UID is CHE-101.706.497.
    • On the same address as CBH HOLDING SA there are 5 other active companies registered. These include: CBH Compagnie Bancaire Helvétique SA, Clairimmo D SA, Clairimmo L SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, administration et gestion de participations financières dans d'autres sociétés.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 08.03.2005

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy <2004 07.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • SCS Alliance Holding SA
    • SCS Alliance Holding
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CBH HOLDING 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

    SOGC 240717/2024 - 17.07.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006087425, Commercial Registry Office Geneva, (660)

    CBH HOLDING SA, à Genève, CHE-101.706.497 (FOSC du 12.10.2023, p. 0/1005859546). Les 360'000 actions de CHF 100, nominatives, liées selon statuts ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 36'000'000, entièrement libéré, divisé en 360'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.06.2024.

    SOGC 231012/2023 - 12.10.2023
    Categories: Change in management

    Publication number: HR02-1005859546, Commercial Registry Office Geneva, (660)

    CBH HOLDING SA, à Genève, CHE-101.706.497 (FOSC du 19.12.2013, p. 0/7225832). Cardis François n'est plus administrateur;
    ses pouvoirs sont radiés. Martel Léonard, de L'Isle, à Morges, est membre vice-président du conseil d'administration avec signature collective à deux.

    SOGC 247/2013 - 20.12.2013
    Categories: Miscellaneous changes

    Publication number: 1251117, Commercial Registry Office Geneva, (660)

    CBH HOLDING SA, à Genève, CHE-101.706.497 (FOSC du 17.09.2010, p. 8/5816676). Statuts modifiés le 11.12.2013, sur des points non soumis à publication.

    Hit list

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