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About CCMC Holding SA
- CCMC Holding SA with its legal headquarters in Les Acacias is active. CCMC Holding SA operates in the sector «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 10.07.2020.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.02.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-417.337.740.
- The address is identical with 41 other active companies. These include: ACTIV SA, ALKRIS SA, AMPM Co. Sàrl.
Commercial register information
Entry in the commercial register
10.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.726.020-2
UID/VAT
CHE-417.337.740
Sector
Operation of other financial institutions
Purpose (Original language)
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.