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About CBI Group Holding SA
- CBI Group Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Burtigny.
- The management consists of one person. The company was founded on 30.04.2014.
- 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 29.06.2023.
- CBI Group Holding SA is registered in the Canton of VD under the UID CHE-408.582.298.
- There are 2 other active companies registered at the same address. These include: Cie Foncière de Mattica SA, IC Industries Sàrl.
Commercial register information
Entry in the commercial register
30.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Burtigny
Commercial Registry Office
VD
Commercial register number
CH-550.1.150.618-8
UID/VAT
CHE-408.582.298
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'achat, l'administration et la vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières, en Suisse et à l'étranger, sous quelle que forme que se soit, ainsi que le financement de semblables sociétés ou entreprises (pour but complet cf. statuts).
Other company names
Past and translated company names
- CBI Companies Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CBI Group 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: HR02-1005782067, Commercial Registry Office Vaud, (550)
CBI Group Holding SA, à Burtigny, CHE-408.582.298 (FOSC du 23.06.2023, p. 0/1005777001). Statuts modifiés le 14.06.2023. Capital-actions réduit de CHF 600'000 à CHF 100'000 par annulation de 500'000 actions de CHF 1 par remboursement aux actionnaires.
Nouveau capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005777001, Commercial Registry Office Vaud, (550)
CBI Group Holding SA, à Burtigny, CHE-408.582.298 (FOSC du 07.06.2023, p. 0/1005763068). La signature de Lieberherr Thierry est radiée.
Publication number: HR02-1005763068, Commercial Registry Office Vaud, (550)
CBI Group Holding SA, à Trélex, CHE-408.582.298 (FOSC du 21.09.2015, p. 0/2383403). Statuts modifiés le 08.05.2023. Siège transféré à Burtigny.
Nouvelle adresse:
Route des Matagasses 54, c/o Yves Lieberherr, 1268 Burtigny. Les 60'000 actions nominatives de CHF 10, formant la totalité du capital-actions, sont transformées en 600'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Lieberherr Yves est désormais à Burtigny.