Age of the company
22 yearsCapital in CHF
200'000Active brands
0Address
c/o CJC ADVISORS SA
Rue du Rhône 30
1204 Genève
Reports for CENJAL HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CENJAL HOLDING SA
- CENJAL HOLDING SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- The company was founded on 14.12.2001.
- 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 27.10.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.420.314.
- The address is identical with 65 other active companies. These include: 37.studio Sàrl, ACE & COMPANY SA, Alma CH SA.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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: HR02-1005321528, 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.
Publication number: HR02-1005055555, Commercial Registry Office Geneva, (660)
CENJAL HOLDING SA, à Genève, CHE-109.420.314 (FOSC du 19.11.2020, p. 0/1005027324). Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.
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.