Reports for CHIONE Switzerland SA
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About CHIONE Switzerland SA
- CHIONE Switzerland SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 01.11.2019.
- The commercial register entry of the company was last modified on 05.07.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-394.699.495.
- The address is identical with 18 other active companies. These include: A. MEFAREY SARL, BCP PARTNERS LTD, Limassol, succursale de Genève, Cassavities Suisse SA.
Management (3)
newest board members
Marcin Czernik,
Philippe Jean Edward Hancock,
Hervé Benzakein
newest authorized signatories
Marcin Czernik,
Philippe Jean Edward Hancock,
Hervé Benzakein
Commercial register information
Entry in the commercial register
01.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.252.019-5
UID/VAT
CHE-394.699.495
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion et vente de participations dans toutes sortes de sociétés ainsi que la fourniture de prestations de service se rapportant directement ou indirectement au but social (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 05.07.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CHIONE Switzerland 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: HR02-1005787876, Commercial Registry Office Geneva, (660)
CHIONE Switzerland SA, à Genève, CHE-394.699.495 (FOSC du 09.03.2021, p. 0/1005119660). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.
Publication number: HR02-1005119660, Commercial Registry Office Geneva, (660)
CHIONE Switzerland SA, à Genève, CHE-394.699.495 (FOSC du 17.02.2021, p. 0/1005103824). Augmentation ordinaire du capital-actions porté de CHF 7'800'000 à CHF 8'800'000 par l'émission de 1'000'000 actions de CHF 1, nominatives, liées selon statuts.
Capital-actions:
CHF 8'800'000, entièrement libéré, divisé en 8'800'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 16.02.2021 y compris sur un point non soumis à publication.
Publication number: HR02-1005103824, Commercial Registry Office Geneva, (660)
CHIONE Switzerland SA, à Genève, CHE-394.699.495 (FOSC du 07.04.2020, p. 0/1004867931).
Nouvelle adresse:
Rue de la Rôtisserie 1, 1204 Genève.
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.