Rue Joseph-Girard 40
1227 Carouge GE
Neighbourhood
Reports for CNB Développement SA
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About CNB Développement SA
- CNB Développement SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
- CNB Développement SA has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.10.2022.
- The Enterprise Identification Number of the company CNB Développement SA is the following: CHE-485.667.858.
- There are 25 other active companies registered at the same address. These include: 412 Holding SA, aeby + mouthon architectes sa, ARTOPO SARL.
Commercial register information
Entry in the commercial register
19.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.936.018-2
UID/VAT
CHE-485.667.858
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Placement et gestion de patrimoine, courtage et gérance de biens immobiliers ainsi que l'achat, la vente et le pilotage de toutes opérations immobilières ou construction (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 24.12.2018 | 09.10.2022 | |
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: CNB Développement 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: HR02-1005580938, Commercial Registry Office Geneva, (660)
CNB Développement SA, à Carouge (GE), CHE-485.667.858 (FOSC du 24.12.2018, p. 0/1004530151).
Adresse actuelle:
Rue Joseph-GIRARD 40, c/o Compagnie financière de promotion immobilière SA, 1227 Carouge GE.
Publication number: HR02-1005579901, Commercial Registry Office Geneva, (660)
CNB Développement SA, à Carouge (GE), CHE-485.667.858 (FOSC du 24.12.2018, p. 0/1004530151). Selon déclaration du 27.09.2022, il est renoncé à un contrôle restreint. Unifid SA (CHE-100.095.886) n'est plus organe de révision.
Publication number: HR01-1004530151, Commercial Registry Office Geneva, (660)
CNB Développement SA, à Carouge (GE), rue Joseph-Girard 40, 1227 Carouge (GE), CHE-485.667.858. Nouvelle société anonyme. Statuts du 14.12.2018.
But:
placement et gestion de patrimoine, courtage et gérance de biens immobiliers ainsi que l'achat, la vente et le pilotage de toutes opérations immobilières ou construction (cf. statuts pour but complet).
Capital-actions:
CHF 180'000, entièrement libéré, divisé en 300 actions de CHF 600, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Payot Basile, de Corcelles-près-Concise, à Genève, président, Payot Charles, de Corcelles-près-Concise, à Genève, et Payot Nina, de Corcelles-près-Concise, à Troinex, tous trois avec signature collective à deux.
Organe de révision:
Unifid SA (CHE-100.095.886), à 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.