• CNG Participations et Gestion SA

    GE
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    Register number: CH-660.1.294.000-1
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for CNG Participations et Gestion SA

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    About CNG Participations et Gestion SA

    • CNG Participations et Gestion SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The management of the company CNG Participations et Gestion SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.09.2023.
    • The company is registered in the commercial register GE under the UID CHE-101.266.044.
    • The address is identical with 39 other active companies. These include: A .Gras & Cie, Société Anonyme, ACF FIDUCIAIRE SA, ADVANT CONSULTING Sàrl.

    Management (1)

    newest board members

    Kishore Gopaul

    newest authorized signatories

    Kishore Gopaul

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, aliénation, administration et gestion de valeurs mobilières et de participations à toutes entreprises.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE SA
    Collonge-Bellerive 11.01.2008 16.05.2018
    Ernst & Young SA
    Lancy <2004 10.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • C.G.S. Participations et Gestion SA
    • C.G.S. Participations et Gestions SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CNG Participations et Gestion 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

    SOGC 230901/2023 - 01.09.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005829381, Commercial Registry Office Geneva, (660)

    CNG Participations et Gestion SA, à Genève, CHE-101.266.044 (FOSC du 08.04.2022, p. 0/1005447136). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 10.07.2023, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 20'000 actions de CHF 10, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée, courrier ou téléfax. Nouveaux statuts du 10.07.2023. Selon déclaration du 10.07.2023, il est renoncé à un contrôle restreint.

    SOGC 220408/2022 - 08.04.2022
    Categories: Change in management

    Publication number: HR02-1005447136, Commercial Registry Office Geneva, (660)

    CNG Participations et Gestion SA, à Genève, CHE-101.266.044 (FOSC du 16.12.2021, p. 0/1005359515). Zellweger Christophe n'est plus commissaire;
    ses pouvoirs sont radiés.

    SOGC 211216/2021 - 16.12.2021
    Categories: Change in management

    Publication number: HR02-1005359515, Commercial Registry Office Geneva, (660)

    CNG Participations et Gestion SA, à Genève, CHE-101.266.044 (FOSC du 01.06.2021, p. 0/1005201507). Courvoisier Aimé n'est plus administrateur;
    ses pouvoirs sont radiés. Gopaul Kishore reste seul administrateur et signe désormais individuellement, ses pouvoirs étant modifiés en ce sens.

    Hit list

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