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About Cerutti holding SA
- Cerutti holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Vésenaz.
- The management of the company Cerutti holding SA consists of 3 persons. The foundation of the company took place on 22.09.2015.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.02.2024.
- The company is registered in the commercial register GE under the UID CHE-431.195.686.
- Companies with the same address as Cerutti holding SA: Accumes Holdings AG, capri 2 SA, CODELEM Coopérative de développement du Léman pour l'habitat social.
Management (3)
newest board members
Pascal Philippe François Rivollet,
Corinne Cerutti,
Stéphane Pierre Cerutti
newest authorized signatories
Pascal Philippe François Rivollet,
Corinne Cerutti,
Stéphane Pierre Cerutti
Commercial register information
Entry in the commercial register
22.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.5.666.015-7
UID/VAT
CHE-431.195.686
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion, aliénation de participations dans d'autres sociétés, prestation de services en particulier au profit de sociétés apparentées et de filiales, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes 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: Cerutti 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: HR02-1005953081, Commercial Registry Office Geneva, (660)
Cerutti holding SA, à Collonge-Bellerive, CHE-431.195.686 (FOSC du 16.05.2017, p. 0/3525163). Cerutti Joseph n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur président Cerutti Stéphane Pierre signe désormais collectivement à deux. Rivollet Pascal, de Genève, à Thônex, secrétaire, Cerutti Corinne, de Cologny, à Collonge-Bellerive, sont membres du conseil d'administration avec signature collective à deux.
Publication number: 3525163, Commercial Registry Office Geneva, (660)
Cerutti holding SA, à Collonge-Bellerive, CHE-431.195.686 (FOSC du 02.10.2015, p. 0/2405931). Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 5'000'000 par l'émission de 4'000 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par compensation de créances de CHF 4'000'000.
Capital-actions:
CHF 5'000'000, entièrement libéré, divisé en 5'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 09.05.2017.
Publication number: 2405931, Commercial Registry Office Geneva, (660)
Cerutti holding SA, à Collonge-Bellerive, CHE-431.195.686 (FOSC du 25.09.2015, p. 0/2392167).
Nouvelle adresse:
chemin du Vieux-Vésenaz 3A, 1222 Vésenaz.
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.