Reports for CMSA Holding SA
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About CMSA Holding SA
- CMSA Holding SA with its legal headquarters in Biel/Bienne is active. CMSA Holding SA operates in the sector «Operation of investment companies».
- There are 8 active persons registered in the management.
- The most recent commercial register change was made on 21.05.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of BE is CHE-105.937.386.
- There are 3 other active companies that have registered an identical address. These include: Cendres+Métaux Lux SA, Cendres+Métaux SA, Fondation de prévoyance de Cendres+Métaux Holding SA.
Management (8)
newest board members
Françoise Hélène Béguin,
Pierre-François Chauvy,
Philippe Alexandre François Milliet,
Carole Hübscher Clements,
Oivier Costa De Beauregard
newest authorized signatories
Françoise Hélène Béguin,
Marcel Anatole Gerber,
Pierre-François Chauvy,
Philippe Alexandre François Milliet,
Philipp Reto von Bueren
Commercial register information
Entry in the commercial register
01.01.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.408-2
UID/VAT
CHE-105.937.386
CHE-408.323.443 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise de participations dans des entreprises en Suisse et à l'étranger, soit notamment aussi dans ce cadre la fourniture de prestations et services dans les domaines de la gestion d'immeubles, de la gestion financière, administrative, comptable, informatique, commerciale et juridique ainsi que l'acquisition, la détention et l'aliénation d'immeubles ou autres. La société peut traiter toutes opérations et transactions en rapport direct ou indirect avec son but social afin d'en assurer la réalisation. La société vise un impact sociétal et environnemental positif dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 21.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 27.12.2006 | 20.05.2025 | |
| Ernst & Young AG | Biel/Bienne | <2004 | 26.12.2006 | |
Other company names
Past and translated company names
- Cendres + Métaux Holding AG
- CMSA Holding Ltd
- Cendres+Métaux Holding SA
- Cendres + Métaux Holding Ltd
- CMSA Holding AG
- Cendres & Métaux Holding SA
- Cendres et Métaux S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CMSA 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: HR02-1006337062, Commercial Registry Office Berne, (36)
Cendres+Métaux Holding SA, à Biel/Bienne, CHE-105.937.386, société anonyme (No. FOSC 166 du 28.08.2024, Publ. 1006115912).
Modification des statuts:
08.05.2025.
Nouvelle raison sociale:
CMSA Holding SA.
Nouvelle traduction de la raison:
(CMSA Holding AG) (CMSA Holding Ltd).
Personne(s) et signature(s) radiée(s):
Tardy, Yanik Stéphane, de Vuarrens, à Les Geneveys-sur-Coffrane (Val-de-Ruz), membre du conseil d'administration, avec signature collective à deux;
Ernst & Young AG (CHE-441.858.784), à Berne, organe de révision.
Inscription ou modification de personne(s):
Béguin, Françoise Hélène, de Zürich, à Grandvaux (Bourg-en-Lavaux), membre du conseil d'administration, avec signature collective à deux;
PricewaterhouseCoopers SA (CHE-291.782.389), à Neuchâtel, organe de révision.
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.