Reports for CBI Holding SA
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About CBI Holding SA
- CBI Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». CBI Holding SA is active.
- The management consists of 4 persons. The company was founded on 21.02.1990.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.02.2022.
- The company's UID is CHE-101.698.107.
- The address is identical with 4 other active companies. These include: 'Coteges' Conseils et Techniques de Gestion SA, Fondation de prévoyance de l'Union Bancaire Privée, UBP SA, UBP Investment Advisors S.A..
Management (4)
newest board members
Anne Catherine Rotman-de Picciotto,
Dr. Marcel Rohner,
Guy Elie de Picciotto,
Daniel Alain de Picciotto
newest authorized signatories
Anne Catherine Rotman-de Picciotto,
Dr. Marcel Rohner,
Guy Elie de Picciotto,
Daniel Alain de Picciotto
Commercial register information
Entry in the commercial register
21.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.205.990-6
UID/VAT
CHE-101.698.107
Sector
Operation of investment companies
Purpose (Original language)
Participations à d'autres sociétés et financement de sociétés affiliées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 14.03.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CBI 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: HR02-1005412932, Commercial Registry Office Geneva, (660)
CBI Holding SA, à Genève, CHE-101.698.107 (FOSC du 02.09.2020, p. 0/1004970239). de Picciotto Daniel est maintenant domicilié à Lisbonne, PRT.
Publication number: HR02-1004970239, Commercial Registry Office Geneva, (660)
CBI Holding SA, à Genève, CHE-101.698.107 (FOSC du 12.07.2019, p. 0/1004674982). Giubergia Guido n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004674982, Commercial Registry Office Geneva, (660)
CBI Holding SA, à Genève, CHE-101.698.107 (FOSC du 08.02.2017, p. 0/3335663). Conversion des 16'537'500 actions de CHF 1, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 26'268'750, entièrement libéré, divisé en 82'687'500 actions de CHF 0, 1 , nominatives, liées selon statuts, à droit de vote privilégié, et 18'000'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, fax, courriel ou autre moyen de communication électronique. Statuts modifiés le 28.06.2019 ainsi que 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.