Reports for CENJAL HOLDING SA
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About CENJAL HOLDING SA
- CENJAL HOLDING SA from Genève operates in the sector «Operation of investment companies» and is active.
- The company was founded on 14.12.2001.
- The company has last modified its commercial register entry on 28.10.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-109.420.314.
- The address is identical with 72 other active companies. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Management (3)
newest board members
Caroline Sylviane Galazka-Crochet,
Cédric Benoit Barsamian,
Catherine Thérèse Crochet
newest authorized signatories
Caroline Sylviane Galazka-Crochet,
Cédric Benoit Barsamian,
Catherine Thérèse Crochet
Commercial register information
Entry in the commercial register
14.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.383.001-2
UID/VAT
CHE-109.420.314
Sector
Operation of investment companies
Purpose (Original language)
Prise et gestion de participations dans toutes sociétés, à l'exclusion de toute activité immobilière en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 22.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 21.12.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CENJAL 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: HR02-1006164596, Commercial Registry Office Geneva, (660)
CENJAL HOLDING SA, à Genève, CHE-109.420.314 (FOSC du 27.10.2021, p. 0/1005321528). Galazka-Crochet Caroline Sylviane, de Genève, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005321528, Commercial Registry Office Geneva, (660)
CENJAL HOLDING SA, à Genève, CHE-109.420.314 (FOSC du 22.02.2021, p. 0/1005107249).
Administration:
Crochet Catherine, nommée présidente, laquelle continue à signer individuellement et Barsamian Cédric Benoit, de Belgique, à Hong-Kong, CHN, avec signature collective à deux.
Publication number: HR02-1005107249, Commercial Registry Office Geneva, (660)
CENJAL HOLDING SA, à Genève, CHE-109.420.314 (FOSC du 22.12.2020, p. 0/1005055555). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 02.02.2021.
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.