Age of the company
34 yearsCapital in CHF
200'000Active brands
0Reports for CGS Compagnie de Gestion et Services SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CGS Compagnie de Gestion et Services SA
- CGS Compagnie de Gestion et Services SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CGS Compagnie de Gestion et Services SA is active.
- There are 3 active persons registered in the 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 06.03.2024.
- The company is registered in the commercial register GE under the UID CHE-108.763.154.
- There are 6 other active companies that have registered an identical 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) Customise the company purpose with just a few clicks.
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 | |
| BONNEFOUS FIDUCIAIRE SERVICES SA | Genève | <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
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: HR02-1005979328, 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.
Publication number: HR02-1004974594, Commercial Registry Office Geneva, (660)
CGS Compagnie de Gestion et Services SA, à Genève, CHE-108.763.154 (FOSC du 19.12.2013, p. 0/7225832). Ohayon Dan Michael n'est plus administrateur (décédé);
ses pouvoirs sont radiés. L'administrateur Lathion Philippe, nommé président, continue à signer collectivement à deux. Ohayon Elie, de Genève, à Cologny et Ohayon Laurence, de Genève, à Monaco, MCO, sont membres 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.