Reports for CGC Holding SA
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About CGC Holding SA
- CGC Holding SA from Thônex operates in the sector «Operation of investment companies» and is active.
- The company was founded on 16.07.1990 and has 6 persons 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 19.11.2019.
- The company is registered in the commercial register GE under the UID CHE-101.742.458.
- On the same address there are 6 other active companies registered. These include: CAD Léman SA, CGC Energie SA, Guy Fracheboud Successeur SA.
Management (6)
newest board members
Vincent André Edmond Collignon,
Sylvia Leuenberger-Ducrest,
Alain Zbinden,
Claude Haegi,
Andrea Mansutti
newest authorized signatories
Vincent André Edmond Collignon,
Sylvia Leuenberger-Ducrest,
Alain Zbinden,
Claude Haegi,
Andrea Mansutti
Commercial register information
Entry in the commercial register
16.07.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.2.273.999-3
UID/VAT
CHE-101.742.458
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, administration et gestion de participations à des entreprises commerciales, industrielles et financières principalement en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 29.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 28.06.2018 | |
Other company names
Past and translated company names
- Dalkia Suisse SA
- Cogepart Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CGC 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: HR02-1004763165, Commercial Registry Office Geneva, (660)
CGC Holding SA, à Thônex, CHE-101.742.458 (FOSC du 03.09.2019, p. 0/1004708364). L'administrateur Mansutti Andrea est maintenant originaire de Troinex, et domicilié à Troinex.
Publication number: HR02-1004708364, Commercial Registry Office Geneva, (660)
CGC Holding SA, à Thônex , CHE-101.742.458 (FOSC du 14.05.2019, p. 0/1004629989). L'inscription no 8940 du 09.05.2019 (FOSC du 14.05.2019 p. 0/1004629989) est rectifiée en ce sens que Somma Fabrice n'a jamais été au bénéfice d'une procuration collective à deux. L'administrateur Collignon Vincent, nommé vice-président, continue à signer collectivement à deux.
Publication number: HR02-1004705614, Commercial Registry Office Geneva, (660)
CGC Holding SA, à Thônex, CHE-101.742.458 (FOSC du 14.05.2019, p. 0/1004629989). Kunz Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Leuenberger Sylvia, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
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.