Age of the company
34 yearsCapital in CHF
36,0 Mio.Active brands
0Address
c/o CBH - Compagnie Bancaire Helvétique SA
Boulevar Jaques-Dalcroze 7
1204 Genève
Reports for CBH HOLDING SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CBH HOLDING SA
- CBH HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». CBH HOLDING SA is active.
- The management of the company CBH HOLDING SA, which was founded on the 21.03.1990, consists of 3 persons.
- The most recent commercial register change was made on 12.10.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-101.706.497.
- Companies with the same address as CBH HOLDING SA: CBH Compagnie Bancaire Helvétique SA, Clairimmo D SA, Clairimmo L SA.
Management (3)
newest board members
Léonard Martel,
Thierry Weber,
Didier Gérald Olivier de Montmollin
newest authorized signatories
Léonard Martel,
Thierry Weber,
Didier Gérald Olivier de Montmollin
Commercial register information
Entry in the commercial register
21.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.300.990-5
UID/VAT
CHE-101.706.497
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, administration et gestion de participations financières dans d'autres sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 08.03.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 07.03.2005 | |
Other company names
Past and translated company names
- SCS Alliance Holding SA
- SCS Alliance Holding
Ownership structure
Holdings
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
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.
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.
Publication number: 5816676, Commercial Registry Office Geneva, (660)
SCS Alliance Holding SA, à Lancy, CH-660-0300990-5 (FOSC du 01.03.2010, p. 10/5517222).
Nouvelle raison sociale:
CBH HOLDING SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Genève, boulevard Emile-Jaques-Dalcroze 7, c/o CBH - Compagnie Bancaire Helvétique SA, 1204 Genève. Nouveaux statuts du 07.09.2010.
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.