Reports for CH Invest Holding SA
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About CH Invest Holding SA
- CH Invest Holding SA in Veyrier is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CH Invest Holding SA is active.
- The management of the company CH Invest Holding SA consists of 4 persons. The foundation of the company took place on 18.01.2010.
- The most recent commercial register change was made on 25.10.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-115.360.531.
- Next to the company CH Invest Holding SA there are 15 other active companies with an identical address. These include: Ambiance Minérale SA, Chavaz Investissement SA, Entreprise CHAVAZ SA.
Management (4)
newest board members
Mathieu Chavaz,
Vincent Chavaz,
Jean-Charles Antonin Chavaz,
Pierre Henri Chavaz
newest authorized signatories
Mathieu Chavaz,
Vincent Chavaz,
Jean-Charles Antonin Chavaz,
Pierre Henri Chavaz
Commercial register information
Entry in the commercial register
18.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.130.010-9
UID/VAT
CHE-115.360.531
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, cession et gestion de participations dans toutes entreprises, de même que le financement d'entreprises affiliées, à l'exclusion d'opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 25.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 22.01.2010 | 24.10.2024 | |
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: CH Invest 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: HR02-1006163550, Commercial Registry Office Geneva, (660)
CH Invest Holding SA, à Veyrier, CHE-115.360.531 (FOSC du 17.03.2023, p. 0/1005703596). BERDAT & CIE SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1005703596, Commercial Registry Office Geneva, (660)
CH Invest Holding SA, à Veyrier, CHE-115.360.531 (FOSC du 07.11.2016, p. 0/3148043). Chavaz Mathieu, de Onex, à Veyrier et Chavaz Vincent, de Onex, à Veyrier, sont membres du conseil d'administration avec signature collective à deux.
Publication number: 3148043, Commercial Registry Office Geneva, (660)
CH Invest Holding SA, à Veyrier, CHE-115.360.531 (FOSC du 16.12.2014, p. 0/1883043).
Nouvelle adresse:
route du Pas-de-l'Echelle 97, 1255 Veyrier.
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.