Reports for CIM BANQUE SA
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About CIM BANQUE SA
- CIM BANQUE 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 banks and credit institutions».
- The management has 35 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.10.2025.
- The UID registered in the commercial register of GE is CHE-106.066.127.
Management (35)
newest board members
Michel Alain Vorlet,
Franco Brunati,
Konstantina Athanasakou,
Philippe Cahen,
Francesco Maria Amedeo Signorio
newest authorized signatories
Pierre Sgaramella,
Anna Karabut,
Katarina Kohen Vermilye,
Michel Alain Vorlet,
Gabriele Ruffa
Commercial register information
Entry in the commercial register
13.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.024.990-8
UID/VAT
CHE-106.066.127
Sector
Operation of banks and credit institutions
Purpose (Original language)
Exploitation d'une banque de gestion de fortune et de prestations de service s'y rapportant.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | 15.09.2025 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Epalinges | 09.10.2006 | 14.09.2025 | |
Ernst & Young SA | Lancy | <2004 | 08.10.2006 |
Other company names
Past and translated company names
- CIM BANK AG
- CIM BANCA SA
- CIM BANK Ltd
- C.I.M. Banque SA
- C.I.M. Banque
- Unibank Suisse SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: CIM BANQUE 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: HR02-1006447131, Commercial Registry Office Geneva, (660)
CIM BANQUE SA, à Genève, CHE-106.066.127 (FOSC du 25.10.2024, p. 0/1006163551). Les pouvoirs de Gast-Eid Dominique sont radiés. La procuration de Shadyjeva Zarina est radiée. Athanasakou Konstantina est désormais originaire de Genève. Procuration collective à deux a été conférée à Sgaramella Pierre, de France, à Annemasse, FRA et Socha Clément, de France, à Genève.
Publication number: HR02-1006433563, Commercial Registry Office Geneva, (660)
CIM BANQUE SA, à Genève, CHE-106.066.127 (FOSC du 25.10.2024, p. 0/1006163551). BDO SA n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), succursale à Genève.
Publication number: HR02-1006163551, Commercial Registry Office Geneva, (660)
CIM BANQUE SA, à Genève, CHE-106.066.127 (FOSC du 12.07.2024, p. 0/1006083635). L'administratrice Athanasakou Konstantina, jusqu'ici vice-présidente, continue à signer collectivement à deux. Procuration collective à deux a été conférée à Karabut Anna, de Genève, à Thônex.
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.