• CCI Crédit Commercial et Industriel SA

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    Register number: CH-660.0.411.990-8
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CCI Crédit Commercial et Industriel SA

    • CCI Crédit Commercial et Industriel SA is a Company limited by shares (AG) with its legal headquarters in Genève. CCI Crédit Commercial et Industriel SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 27.04.1990.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.10.2021.
    • The company's UID is CHE-101.718.000.
    • "Finortrust" Financial Organisation and Trusteeship SA, Albex SA, Darko Justa are registered at the same address.

    Management (1)

    newest board members

    Christian A. Larpin

    newest authorized signatories

    Christian A. Larpin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Financement d'entreprises ou opérations commerciales, financières ou industrielles, par l'octroi de prêts et avances ou l'émission de caution et garanties; participation à des crédits syndiqués; conseil aux entreprises en matière de crédit, financement, refinancement, réorganisation de capital, fusions et acquisitions; prises de participations.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BUREAU FIDUCIAIRE H. HESS
    Genève 04.10.2010 29.05.2014

    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

    No information on holdings is known to us.

    Newest SOGC notifications: CCI Crédit Commercial et Industriel 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 211001/2021 - 01.10.2021
    Categories: Change in capital

    Publication number: HR02-1005303504, Commercial Registry Office Geneva, (660)

    CCI Crédit Commercial et Industriel SA, à Genève, CHE-101.718.000 (FOSC du 28.08.2018, p. 0/4439555). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 2'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 22.04.2021.

    SOGC 165/2018 - 28.08.2018
    Categories: Change of company address

    Publication number: 4439555, Commercial Registry Office Geneva, (660)

    CCI Crédit Commercial et Industriel SA, à Genève, CHE-101.718.000 (FOSC du 30.05.2014, p. 0/1530141).

    Nouvelle adresse:
    place de la Taconnerie 10, 1204 Genève.

    SOGC 103/2014 - 30.05.2014
    Categories: Change of auditors

    Publication number: 1530141, Commercial Registry Office Geneva, (660)

    CCI Crédit Commercial et Industriel SA, à Genève, CHE-101.718.000 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.05.2014. Selon déclaration du 22.05.2014, il est renoncé à un contrôle restreint. BUREAU FIDUCIAIRE H. HESS (CH-660-0012977-4) n'est plus organe de révision.

    Hit list

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