Age of the company
23 yearsCapital in CHF
200'000Active brands
0Reports for CNG Participations et Gestion SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
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) Customise the company purpose with just a few clicks.
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
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.