Reports for CMA Holding SA
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About CMA Holding SA
- CMA Holding SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». CMA Holding SA is active.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 16.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-278.844.663.
- Companies with the same address as CMA Holding SA: CMA Properties SA, RedStone Capital SA.
Management (4)
newest board members
newest authorized signatories
Lionel Cédric Marie Pasteur,
Emilie Charmot,
Claude Roch,
Sylvain Roch
Commercial register information
Entry in the commercial register
10.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.031.018-0
UID/VAT
CHE-278.844.663
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et détention de participations dans des sociétés actives dans les domaines d'assainissement, sanitaires, maçonnerie et travaux publics; acquisition et détention de marques et brevets en rapport avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 16.07.2025 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CMA 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: HR02-1006386709, Commercial Registry Office Geneva, (660)
CMA Holding SA, à Genève, CHE-278.844.663 (FOSC du 08.07.2025, p. 0/1006378953).
Organe de révision:
Tannhauser SA (CHE-100.619.424), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1006378953, Commercial Registry Office Geneva, (660)
CMA Holding SA, à Genève, CHE-278.844.663 (FOSC du 12.06.2023, p. 0/1005766840). Burkard Charles n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005766840, Commercial Registry Office Geneva, (660)
CMA Holding SA, à Genève, CHE-278.844.663 (FOSC du 16.06.2021, p. 0/1005219733). Procuration collective à deux a été conférée à Pasteur Lionel Cédric Marie, de Collonge-Bellerive, à Chêne-Bourg.
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.