• CBM Holding SA

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    Register number: CH-626.3.016.007-5
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0
    c/o Fiduciaire Rhodanienne SA
    Rue de la Dixence 6
    1950 Sion
    Neighbourhood

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    About CBM Holding SA

    • CBM Holding SA with its legal headquarters in Sion is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CBM Holding SA is active.
    • The management of the company CBM Holding SA consists of 2 persons. The foundation of the company took place on 26.11.2014.
    • On the 11.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company CBM Holding SA is the following: CHE-149.367.459.
    • On the same address as CBM Holding SA there are 21 other active companies registered. These include: Almeida & Rosa Sàrl, Almeresa SA, Chalet Mont Joly Vermala SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Exercer les activités suivantes, en Suisse et à l'étranger, à l'exclusion de celles prohibées par la LFAIE, l'acquisition, la détention, l'administration et l'aliénation de participations dans toutes sociétés.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: CBM 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 210611/2021 - 11.06.2021
    Categories: Change in capital

    Publication number: HR02-1005215204, Commercial Registry Office Valais, (626)

    CBM Holding SA, à Sion, CHE-149.367.459, société anonyme (No. FOSC 232 du 01.12.2014, p.0, Publ. 1851491).

    Nouvelles actions:
    300 actions nominatives de CHF 1'000.00 [précédemment: 300 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    SOGC 232/2014 - 01.12.2014
    Categories: Company foundation

    Publication number: 1851491, Commercial Registry Office Valais, (626)

    CBM Holding SA, à Sion, CHE-149.367.459, c/o Fiduciaire Rhodanienne SA, Rue de la Dixence No 6, CP 525, 1951 Sion, société anonyme (nouvelle inscription).

    Date des statuts:
    17.11.2014.

    But:
    Exercer les activités suivantes, en Suisse et à l'étranger, à l'exclusion de celles prohibées par la LFAIE, l'acquisition, la détention, l'administration et l'aliénation de participations dans toutes sociétés.

    Capital-actions:
    CHF 300'000.00.

    Capital-actions libéré:
    CHF 300'000.00.

    Actions:
    300 actions au porteur de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    convocation à l'assemblée générale par avis inséré dans la FOSC et toute autre communication par écrit (courrier, fax ou e-mail) ou par avis inséré dans la FOSC.

    Personne(s) inscrite(s):
    Lesser, Léonie, ressortissante italienne, à Genève, administratrice unique, avec signature individuelle;
    de Picciotto, Myriam, de Genève, à Chêne-Bougeries, directrice, avec signature individuelle. Selon déclaration du 17.11.2014, il est renoncé à un contrôle restreint.

    Hit list

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