Reports for CGC Holding SA
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About CGC Holding SA
- CGC Holding SA in Thônex is a Company limited by shares (AG) from the sector «Operation of investment companies». CGC Holding SA is active.
- The company was founded on 16.07.1990.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.07.2025.
- The reported UID is CHE-101.742.458.
- CAD Léman SA, CGC Energie SA, Guy Fracheboud Successeur SA are registered at the same address.
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: SR01-0000014822, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 25.07.2025, Publication répétée: 23.07.2025, 24.07.2025 Visible par le public jusqu¿au: 25.07.2028 Numéro de publication: Sur mandat de: CGC Holding SA Appel aux créanciers suite à une fusion selon la LFus JPHL Holding SA avec CGC Holding SA
Attn Me Benoît Pittet av. de la Gare 12A, Case postale 1164
Publication number: HR02-1006384231, Commercial Registry Office Geneva, (660)
CGC Holding SA, à Thônex (précédemment à Lausanne), CHE-101.742.458 (FOSC du 19.11.2019, p. 0/1004763165). Division des 3'528 actions de CHF 1'000, nominatives, liées selon statuts, en 3'528'000 actions de CHF 1, nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 3'528'000 à CHF 3'684'800 par l'émission de 156'800 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 3'684'800, entièrement libéré, divisé en 3'684'800 actions de CHF 1, nominatives, liées selon statuts. Nouveaux statuts du 25.06.2025.
Fusion:
reprise des actifs et passifs de JPHL Holding SA (CHE-188.053.651), à Thônex, selon contrat de fusion du 25.06.2025 et bilan au 31.05.2025, présentant des actifs de CHF 6'182'864, parmi lesquels sont contenues des actions de la société reprenante, et des passifs envers les tiers de CHF 12'265, soit un actif net de CHF 6'170'599. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion.
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.
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.