Reports for CNG Participations et Gestion SA
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About CNG Participations et Gestion SA
- CNG Participations et Gestion SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.09.2023.
- The company's UID is CHE-101.266.044.
- On the same address as CNG Participations et Gestion SA there are 39 other active companies registered. These include: A .Gras & Cie, Société Anonyme, ACF FIDUCIAIRE SA, ADVANT CONSULTING Sàrl.
Commercial register information
Entry in the commercial register
19.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.294.000-1
UID/VAT
CHE-101.266.044
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, aliénation, administration et gestion de valeurs mobilières et de participations à toutes entreprises.
Auditor
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
Past and translated company names
- C.G.S. Participations et Gestion SA
- C.G.S. Participations et Gestions SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.