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About CHAVANNE HOLDING SA
- CHAVANNE HOLDING SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CHAVANNE HOLDING SA is active.
- The management of the company CHAVANNE HOLDING SA consists of 2 persons. The foundation of the company took place on 27.05.2013.
- The commercial register entry of the company was last modified on 31.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-220.966.131.
- There are 126 other active companies registered at the same address. These include: 1it4u Sàrl, 2G Conseils Finances SA, 8 Creation Nuhija Nadri.
Commercial register information
Entry in the commercial register
27.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.428.013-1
UID/VAT
CHE-220.966.131
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation dans toute société existante ou en constitution, ainsi qu'acquisition de toute société constituée en Suisse ou à l'étranger, à l'exclusion de toute société immobilière en Suisse (cf. statuts pour but complet).
Other company names
Past and translated company names
- CIM'DECOR SA
- Pasta Prima Plainpalais SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CHAVANNE 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: HR02-1005199449, Commercial Registry Office Geneva, (660)
CHAVANNE HOLDING SA, à Genève, CHE-220.966.131 (FOSC du 22.12.2016, p. 0/3241765). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3241765, Commercial Registry Office Geneva, (660)
CHAVANNE HOLDING SA, à Genève, CHE-220.966.131 (FOSC du 08.06.2015, p. 0/2192955). Anderegg Angela est maintenant domiciliée à Mies.
Publication number: 2192955, Commercial Registry Office Geneva, (660)
CIM'DECOR SA, à Genève, CHE-220.966.131 (FOSC du 06.03.2015, p. 0/2028455).
Nouvelle raison sociale:
CHAVANNE HOLDING SA.
Nouveau but:
prise de participation dans toute société existante ou en constitution, ainsi qu'acquisition de toute société constituée en Suisse ou à l'étranger, à l'exclusion de toute société immobilière en Suisse (cf. statuts pour but complet). Statuts modifiés le 01.06.2015. Chavanne Jérôme Bruno, de France, à Orcier, F, est membre et président du conseil d'administration avec signature individuelle.
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.