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About CC Investment SA
- CC Investment SA in Chêne-Bourg is a Company limited by shares (AG) from the sector «Fund management». CC Investment SA is active.
- The management of the company CC Investment SA consists of 2 persons. The foundation of the company took place on 14.04.2008.
- The most recent commercial register change was made on 14.10.2024. You can find all changes under «Notifications».
- CC Investment SA is registered in the Canton of GE under the UID CHE-114.257.534.
Commercial register information
Entry in the commercial register
14.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.5.750.008-8
UID/VAT
CHE-114.257.534
Sector
Fund management
Purpose (Original language)
Toutes prestations de service en matière de conseils financiers et d'analyses patrimoniales. Elle peut créer des succursales et des filiales, en Suisse et à l'étranger. La société peut en outre effectuer toutes opérations commerciales, industrielles et financières se rapportant directement ou indirectement à son but principal.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Genève SA | Genève | 18.04.2008 | 11.10.2012 | |
Other company names
Past and translated company names
- Centuria Investment Management Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CC Investment 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: HR02-1006153795, Commercial Registry Office Geneva, (660)
CC Investment SA, à Genève, CHE-114.257.534 (FOSC du 01.02.2023, p. 0/1005667464).
Nouveau siège:
Chêne-Bourg, Chemin du Petit-Bel-Air 11a, 1225 Chêne-Bourg.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 01.10.2024. Vuitton Pascal est maintenant domicilié à Chêne-Bourg.
Publication number: HR02-1005667464, Commercial Registry Office Geneva, (660)
CC Investment SA, à Genève, CHE-114.257.534 (FOSC du 28.01.2021, p. 0/1005086462).
Nouveau but:
toutes prestations de service en matière de conseils financiers et d'analyses patrimoniales. Elle peut créer des succursales et des filiales, en Suisse et à l'étranger. La société peut en outre effectuer toutes opérations commerciales, industrielles et financières se rapportant directement ou indirectement à son but principal. Statuts modifiés le 24.01.2023.
Publication number: HR02-1005086462, Commercial Registry Office Geneva, (660)
CC Investment SA, à Genève, CHE-114.257.534 (FOSC du 08.06.2017, p. 0/3568435). Capital-actions réduit de CHF 1'750'000 par destruction de 1'750 actions de CHF 1'000, nominatives, liées selon statuts, pour supprimer un excédent passif constaté au bilan et remboursement aux actionnaires.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 11.06.2020. L'accomplissement des formalités légales a été constaté par acte authentique du 21.12.2020.
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.