Reports for CGH Management SA
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About CGH Management SA
- CGH Management SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CGH Management SA is active.
- The management has 5 active persons registered.
- 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 04.09.2024.
- The reported UID is the following: CHE-110.044.809.
- On the same address there are 19 other active companies registered. These include: ABC des Philosophes Sàrl, AUDYVA SARL, Auris Wealth Management SA.
Management (5)
newest board members
Florian Simmen,
Laurent Yves Perusset,
Stefan Gerber,
Simon Peter Aeschbacher,
Béatrice Andrea Tiliouine-Büchel
newest authorized signatories
Florian Simmen,
Laurent Yves Perusset,
Stefan Gerber,
Simon Peter Aeschbacher,
Béatrice Andrea Tiliouine-Büchel
Commercial register information
Entry in the commercial register
12.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.555.003-9
UID/VAT
CHE-110.044.809
Sector
Operation of other financial institutions
Purpose (Original language)
Tous investissements et conseils financiers; gestion et services en relation avec le sport, notamment avec le handball (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 02.07.2008 | 23.02.2017 | |
| Cofes SA | Genève | 12.09.2005 | 01.07.2008 | |
| GRF Société Fiduciaire S.A. | Morges | <2004 | 11.09.2005 | |
Other company names
Past and translated company names
- CGH Management SA.
- KH Invest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CGH 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: HR02-1006121993, Commercial Registry Office Geneva, (660)
CGH Management SA, à Genève, CHE-110.044.809 (FOSC du 16.11.2021, p. 0/1005335395).
Nouvelle adresse:
Boulevard des Philosophes 15, c/o DynaCapital SA, 1205 Genève.
Publication number: HR02-1005335395, Commercial Registry Office Geneva, (660)
CGH Management SA, à Genève, CHE-110.044.809 (FOSC du 14.07.2020, p. 0/1004936983). Statuts modifiés le 05.11.2021 sur un point non soumis à publication.
Publication number: HR02-1004936983, Commercial Registry Office Geneva, (660)
CGH Management SA, à Genève, CHE-110.044.809 (FOSC du 24.02.2017, p. 0/3369887).
Nouvelle adresse:
Rue de Lausanne 20BIS, c/o DynaCapital SA, 1201 Genève.
Autre adresse:
Case Postale, 1211 Genève 1.
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.