Reports for Cèdre Holding SA
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About Cèdre Holding SA
- Cèdre Holding SA with its legal headquarters in Anières is active. Cèdre Holding SA operates in the sector «Operation of investment companies».
- There are 5 active persons registered in the management.
- The last commercial register change was made on 19.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Cèdre Holding SA is registered in the Canton of GE under the UID CHE-311.740.605.
- There are 7 other active companies registered at the same address. These include: ACE 4 minds SA, COGGIA Caroline, Iris BLU SA.
Management (5)
newest board members
Hadrien Paul Pigot,
Kevin Klein,
Maurice Bernard Marie Lefebvre Gautier,
Andrei Nicolae Cicotti,
Elizabeth Jane Cicotti
newest authorized signatories
Hadrien Paul Pigot,
Kevin Klein,
Maurice Bernard Marie Lefebvre Gautier,
Andrei Nicolae Cicotti,
Elizabeth Jane Cicotti
Commercial register information
Entry in the commercial register
20.09.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Anières
Commercial Registry Office
GE
Commercial register number
CH-660.3.273.021-1
UID/VAT
CHE-311.740.605
Sector
Operation of investment companies
Purpose (Original language)
L'acquisition, la détention, l'administration et l'utilisation de participations des entreprises en Suisse et à l'étranger, à l'exclusion de participations dans des sociétés non cotées auprès d'une bourse suisse et ayant un but immobilier. Elle pourra, en outre, effectuer, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales ou mobilières se rattachant directement ou indirectement à son but social. La société pourra constituer des succursales et des filiales en Suisse et à l'étranger. Il sied de préciser que tout immeuble détenu dans le cadre des activités précitées sera exclusivement affecté à l'usage commercial.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Monthey | Monthey | 09.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RGI Revision Gestion Informatique SA | Genève | 23.09.2021 | 08.01.2024 | |
Other company names
Past and translated company names
- Les Psy Réunis Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cèdre 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: HR02-1006412157, Commercial Registry Office Geneva, (660)
Cèdre Holding SA, à Anières, CHE-311.740.605 (FOSC du 09.01.2024, p. 0/1005929811). Augmentation ordinaire du capital-actions porté de CHF 232'991, 50 à CHF 235'200, 60 par l'émission de 22'091 actions de CHF 0.10, nominatives, liées selon statuts.
Capital-actions:
CHF 235'200, 60, entièrement libéré, divisé en 2'352'006 actions de CHF 0.10, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier simple ou courriel. Nouveaux statuts du 08.08.2025, modifiés le 08.08.2025.
Publication number: HR02-1005929811, Commercial Registry Office Geneva, (660)
Cèdre Holding SA, à Anières, CHE-311.740.605 (FOSC du 05.07.2022, p. 0/1005513199). RGI Revision Gestion Informatique SA (CHE-100.094.668) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Monthey (CHE-196.562.446), à Monthey.
Publication number: HR02-1005513199, Commercial Registry Office Geneva, (660)
Les Psy Réunis Holding SA, à Anières, CHE-311.740.605 (FOSC du 07.12.2021, p. 0/1005351559).
Nouvelle raison sociale:
Cèdre Holding SA. Statuts modifiés le 28.06.2022, ainsi que sur un point non soumis à publication.
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.