Reports for CG Capital Management SA
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About CG Capital Management SA
- CG Capital Management SA has its legal headquarters in Genève and is active. It operates in the sector «Services regarding management consulting».
- CG Capital Management SA has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 31.05.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-106.314.124.
Commercial register information
Entry in the commercial register
19.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.570.988-6
UID/VAT
CHE-106.314.124
Sector
Services regarding management consulting
Purpose (Original language)
Toutes opérations financières et commerciales pour compte de tiers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 07.10.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CG Capital Management 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: HR02-1006045673, Commercial Registry Office Geneva, (660)
CG Capital Management SA, à Genève, CHE-106.314.124 (FOSC du 31.05.2021, p. 0/1005199421). Suite à l'arrêté du conseil d'Etat du 06.12.2023.
l'adresse devient:
Rue Hélène-De-MANDROT 7, 1201 Genève.
Publication number: HR02-1005199421, Commercial Registry Office Geneva, (660)
CG Capital Management SA, à Genève, CHE-106.314.124 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les 72 actions 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 250'000, libéré à concurrence de CHF 250'000, divisé en 1'780 actions de CHF 100, nominatives, à droit de vote privilégié, et 72 actions ordinaires de CHF 1'000, nominatives.
Publication number: 6880784, Commercial Registry Office Geneva, (660)
CG Capital Management SA, à Genève, CH-660-0570988-6 (FOSC du 23.01.2002, p. 7). 'Gestoval Société fiduciaire' n'est plus organe de révision.
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.