Reports for CGP Holding SA
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About CGP Holding SA
- CGP Holding SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- CGP Holding SA was entered in the trade register on the 01.04.2016.
- 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 14.10.2025.
- The reported UID is CHE-471.306.408.
- Next to the company CGP Holding SA there are 25 other active companies with an identical address. These include: BH Immobilier SA, Courhône SA, GCB Navigation SA.
Commercial register information
Entry in the commercial register
01.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.979.016-8
UID/VAT
CHE-471.306.408
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, gestion et administration de participations à toutes sociétés ou entreprises pour son compte ou celui de tiers, à l'exclusion d'opérations soumises à la LFAIE (cf. statuts pour but complet).
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: CGP 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: HR02-1006458183, Commercial Registry Office Geneva, (660)
CGP Holding SA, à Genève, CHE-471.306.408 (FOSC du 18.12.2024, p. 0/1006209332). Badi Claudio n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Pradelli Piergiorgio, de et à Wollerau, président, Politis Dimitrios, de Grèce, à Chêne-Bougeries et Polloni Franco, d'Acquarossa, à Vernate, tous trois avec signature collective.
Publication number: HR02-1006209332, Commercial Registry Office Geneva, (660)
CGP Holding SA, à Genève, CHE-471.306.408 (FOSC du 28.06.2023, p. 0/1005780920).
Fusion:
reprise des actifs et passifs de GAC Holding SA (CHE-238.577.734), à Genève, selon contrat de fusion du 19.10.2024 et bilan au 31.08.2024, présentant des actifs de CHF 120'000, parmi lesquels sont contenues des actions de la société reprenante, et des passifs envers les tiers de CHF 0, soit un actif net de CHF 120'000. La fusion ne donne pas lieu à une augmentation du capital, étant donné que l'actionnaire de la société transférante reçoit des actions propres de la société reprenante, acquises lors de la fusion.
Publication number: HR02-1005780920, Commercial Registry Office Geneva, (660)
CGP Holding SA, à Genève, CHE-471.306.408 (FOSC du 02.11.2022, p. 0/1005596143). Augmentation ordinaire du capital-actions porté de CHF 132'276 à CHF 133'626 par l'émission de 1'350 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 133'626, entièrement libéré, divisé en 83'192 actions de CHF 1 et 201'736 actions de CHF 0.25 privilégiées quant au droit de vote, toutes nominatives, liées selon statuts. Statuts modifiés le 19.06.2023.
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.