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About CIM BANQUE SA
- CIM BANQUE SA is a Company limited by shares (AG) with its legal headquarters in Genève. CIM BANQUE SA belongs to the industry «Operation of banks and credit institutions» and is currently active.
- The management has 35 active persons registered.
- The commercial register entry of the company was last modified on 25.10.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company CIM BANQUE SA is registered under the UID 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
Anna Karabut,
Katarina Kohen Vermilye,
Michel Alain Vorlet,
Gabriele Ruffa,
Laura Fuchs
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 | |
|---|---|---|---|---|
| BDO SA | Epalinges | 09.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| 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: HR02-1006163551, 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.
Publication number: HR02-1006083635, Commercial Registry Office Geneva, (660)
CIM BANQUE SA, à Genève, CHE-106.066.127 (FOSC du 08.07.2024, p. 0/1006078917). Signature collective à deux a été conférée à Kohen Vermilye Katarina, de Serbie, à Genève, sous-directrice.
Publication number: HR02-1006078917, Commercial Registry Office Geneva, (660)
CIM BANQUE SA, à Genève, CHE-106.066.127 (FOSC du 19.02.2024, p. 0/1005965131). Von der Weid Guy n'est plus administrateur;
ses pouvoirs sont radiés. Vorlet Michel, jusqu'ici directeur général, a été nommé membre et vice-président du conseil d'administration et continue à signer collectivement à deux. Ruffa Gabriele, jusqu'ici directeur général adjoint, nommé directeur général, continue à signer collectivement à deux.
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.