• CCMC Holding SA

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    Register number: CH-660.1.726.020-2
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CCMC Holding SA

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    About CCMC Holding SA

    • CCMC Holding SA in Les Acacias is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CCMC Holding SA is active.
    • The management of the company CCMC Holding SA consists of 2 persons.
    • The last commercial register change was made on 20.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company CCMC Holding SA is the following: CHE-417.337.740.
    • Companies with an identical address: ACTIV SA, ALKRIS SA, AMPM Co. Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CCMC 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 230220/2023 - 20.02.2023
    Categories: Change of company address

    Publication number: HR02-1005683017, Commercial Registry Office Geneva, (660)

    CCMC Holding SA, à Genève, CHE-417.337.740 (FOSC du 13.02.2023, p. 0/1005677221).

    Nouvelle adresse:
    rue Eugène-Marziano 22, c/o Dac S.à r.l., 1227 Genève.

    SOGC 230213/2023 - 13.02.2023
    Categories: Change in management

    Publication number: HR02-1005677221, Commercial Registry Office Geneva, (660)

    CCMC Holding SA, à Genève, CHE-417.337.740 (FOSC du 15.07.2020, p. 0/1004937938). Heughebaert Yves, de Belgique, à Prangins, est membre président du conseil d'administration avec signature individuelle.

    SOGC 200715/2020 - 15.07.2020
    Categories: Company foundation

    Publication number: HR01-1004937938, Commercial Registry Office Geneva, (660)

    CCMC Holding SA, à Genève, Rue des Savoises 5, c/o Camille Collard, 1205 Genève, CHE-417.337.740. Nouvelle société anonyme. Statuts du 03.06.2020.

    But:
    l'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 53'000, divisé en 1'000 actions de CHF 100, nominatives.

    Apport en nature:
    selon contrat du 03.06.2020, 460 actions de CHF 100, nominatives, liées selon statuts, libérées à concurrence de CHF 50 %, de la société TSC SA (CHE-115.870.571), à Plan-les-Ouates, pour le prix de CHF 23'000, en contrepartie duquel il est remis à l'apporteur 1'000 actions de CHF 100, nominatives (le solde de CHF 30'000 étant libéré en espèces).

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courrier simple, par fax ou par courriel.

    Administration:
    Collard Camille, de France, à Genève, avec signature individuelle. Selon déclaration du 03.06.2020, il est renoncé à un contrôle restreint.

    Hit list

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