Reports for CBRE Holding Switzerland Sàrl
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About CBRE Holding Switzerland Sàrl
- CBRE Holding Switzerland Sàrl has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The management has 6 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.07.2024.
- The UID registered in the commercial register of GE is CHE-110.577.827.
Management (6)
Executive board
Florian Martin Kuprecht,
Marco Stephan Clemens Hekman,
Mohammed Amine Hamdani,
Nicole Weber,
Paul Shackleton
newest authorized signatories
Florian Martin Kuprecht,
Marco Stephan Clemens Hekman,
Mohammed Amine Hamdani,
Nicole Weber,
Paul Shackleton
Commercial register information
Entry in the commercial register
16.03.2004
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.599.004-4
UID/VAT
CHE-110.577.827
Sector
Operation of investment companies
Purpose (Original language)
Prise et gestion de participations dans toutes entreprises, notamment des sociétés de prestations et de services immobiliers, sociétés immobilières, et leur financement, sous quelque forme que ce soit, à l'exclusion des opérations prohibées par la LFAIE (comprenant dès lors, s'il y a lieu, uniquement la prise de participations dans des sociétés immobilières qui ne détiennent soit aucun bien immobilier en Suisse, soit uniquement, en Suisse, des biens immobiliers commerciaux non-soumis à la LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 23.10.2023 | 09.01.2024 | |
| KPMG SA | Lancy | 05.09.2013 | 22.10.2023 | |
| CONSILIO SA | Carouge (GE) | 22.03.2004 | 04.09.2013 | |
Other company names
Past and translated company names
- CBRE Holding Switzerland SA
- PI Performance Holding SA
- LAURIMMO 'V' SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CBRE Holding Switzerland Sàrl
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: HR02-1006072211, Commercial Registry Office Geneva, (660)
CBRE Holding Switzerland Sàrl, à Genève, CHE-110.577.827 (FOSC du 31.01.2024, p. 0/1005949231). Hamdani Mohammed est maintenant originaire de Genève.
Publication number: HR02-1005949231, Commercial Registry Office Geneva, (660)
CBRE Holding Switzerland Sàrl, à Genève, CHE-110.577.827 (FOSC du 10.01.2024, p. 0/1005931029). CBRE Global Holdings (B150693) n'est plus associée;
ses 100 parts de CHF 1'000 ont été cédées à Relam Amsterdam Holdings B.V. (33245219), à Amsterdam, NLD, nouvelle associée pour 100 parts de CHF 1'000.
Publication number: HR02-1005931029, Commercial Registry Office Geneva, (660)
CBRE Holding Switzerland Sàrl, à Genève, CHE-110.577.827 (FOSC du 23.10.2023, p. 0/1005867212). Selon déclaration du 05.12.2023, il est renoncé à un contrôle restreint. BDO SA (CHE-398.161.059) n'est plus organe de révision.
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.