Reports for CGS Compagnie de Gestion et Services SA
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About CGS Compagnie de Gestion et Services SA
- CGS Compagnie de Gestion et Services SA with its legal headquarters in Genève is active. CGS Compagnie de Gestion et Services SA operates in the sector «Management of real estate portfolio properties».
- The management of the company CGS Compagnie de Gestion et Services SA consists of 2 persons. The foundation of the company took place on 17.07.1989.
- The last commercial register change was made on 06.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company CGS Compagnie de Gestion et Services SA is the following: CHE-108.763.154.
- There are 5 other active companies registered at the same address. These include: CGS Finance Holding SA, CHAMP DE BLE SA, Fondation Abraham Bendavid Ohayon.
Commercial register information
Entry in the commercial register
17.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.345.993-2
UID/VAT
CHE-108.763.154
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, développement, construction, courtage, administration et financement de biens immobiliers.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 04.11.2010 | 21.11.2010 | |
| FCH - Consultants SA | Genève | 09.10.2007 | 03.11.2010 | |
| Bf+P Zug AG | Zug | <2004 | 08.10.2007 | |
Other company names
Past and translated company names
- CBS Compagnie de Gestion et Services SA
- CGS Compagnie de gestion et Services SA
- Calao SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CGS Compagnie de Gestion et Services 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: HR02-1006197920, Commercial Registry Office Geneva, (660)
CGS Compagnie de Gestion et Services SA, à Genève, CHE-108.763.154 (FOSC du 06.03.2024, p. 0/1005979328). Ohayon Laurence n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005979328, Commercial Registry Office Geneva, (660)
CGS Compagnie de Gestion et Services SA, à Genève, CHE-108.763.154 (FOSC du 04.10.2021, p. 0/1005304565). Lathion Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Ohayon Laurence est maintenant domiciliée à Genève. Lebreton Benjamin, de Pully, à Chardonne, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005304565, Commercial Registry Office Geneva, (660)
CGS Compagnie de Gestion et Services SA, à Genève, CHE-108.763.154 (FOSC du 08.09.2020, p. 0/1004974594). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.
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.