Age of the company
4 yearsCapital in CHF
8,8 Mio.Active brands
0Reports for CHIONE Switzerland 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 CHIONE Switzerland SA
- CHIONE Switzerland SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company CHIONE Switzerland SA consists of 3 persons.
- The company has last modified its commercial register entry on 05.07.2023. All previous commercial register entries are available under «Notifications».
- In the commercial register the company CHIONE Switzerland SA is registered under the UID CHE-394.699.495.
- Next to the company CHIONE Switzerland SA there are 12 other active companies with an identical address. These include: BCP PARTNERS LTD, Limassol, succursale de Genève, Cassavities Suisse SA, CHIONE Aviation 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.