Reports for CBH HOLDING SA
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About CBH HOLDING SA
- CBH HOLDING SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The company was founded on 21.03.1990.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.07.2024.
- The UID registered in the commercial register of GE 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.
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)
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
Branches (0)
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: HR02-1006087425, 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.
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.
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.