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About Celsa Management & Holding SA
- Celsa Management & Holding SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- The company was founded on 12.04.1989 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.05.2021.
- The company Celsa Management & Holding SA is registered under the UID CHE-101.585.897.
- On the same address as Celsa Management & Holding SA there are 21 other active companies registered. These include: AVVOLTOR S.A., C44 DEV. SA, CI Com SA.
Commercial register information
Entry in the commercial register
12.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.385.989-9
UID/VAT
CHE-101.585.897
Sector
Services regarding management consulting
Purpose (Original language)
Concourir au développement des activités du groupe CELSA et, à cet effet, donner des consultations, mener des études, développer des services et toutes autres affaires commerciales, financières ou industrielles tant pour des entreprises privées que publiques; gestion administrative des sociétés du groupe; acquisition et administration de participations dans d'autres entreprises en Suisse et à l'étranger; développer, acheter, vendre, louer, construire, exploiter toutes affaires immobilières, en Suisse, à l'exclusion des opérations soumises à la LFAIE, et à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | <2004 | 01.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Celsa Management & 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: HR02-1005197339, Commercial Registry Office Geneva, (660)
Celsa Management & Holding SA, à Genève, CHE-101.585.897 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 250'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: 7102664, Commercial Registry Office Geneva, (660)
Celsa Management & Holding SA, à Genève, CH-660-0385989-9 (FOSC du 08.05.2012, p. 0/6668152).
Nouvelle adresse:
rue du Nant 22, c/o Sogefco SA, 1207 Genève.
Publication number: 6668152, Commercial Registry Office Geneva, (660)
Celsa Management & Holding SA, à Genève, CH-660-0385989-9 (FOSC du 02.07.2009, p. 13/5109650).
But modifié:
concourir au développement des activités du groupe CELSA et, à cet effet, donner des consultations, mener des études, développer des services et toutes autres affaires commerciales, financières ou industrielles tant pour des entreprises privées que publiques;
gestion administrative des sociétés du groupe;
acquisition et administration de participations dans d'autres entreprises en Suisse et à l'étranger;
développer, acheter, vendre, louer, construire, exploiter toutes affaires immobilières, en Suisse, à l'exclusion des opérations soumises à la LFAIE, et à l'étranger. Statuts modifiés le 30.04.2012.
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.