Reports for Compagnie Privée de Conseils et d'Investissements SA
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About Compagnie Privée de Conseils et d'Investissements SA
- Compagnie Privée de Conseils et d'Investissements SA with its legal headquarters in Genève is active. Compagnie Privée de Conseils et d'Investissements SA operates in the sector «Fund management».
- The management consists of 6 persons. The company was founded on 27.07.2010.
- The company has last changed their commercial register entry on 04.09.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-115.866.256.
- The address is identical with 30 other active companies. These include: ACTANDO SA, AGRIVO SA, Bio-Link Sàrl.
Management (6)
newest board members
newest authorized signatories
Dr. Gabriele Hofmann-Schmid,
Isabelle Anne Azrak-Poznansky,
Karina Heijster,
Miguel Antonio Lopez Dominguez,
Caroline Lefer-Gyssler
Commercial register information
Entry in the commercial register
27.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.824.010-4
UID/VAT
CHE-115.866.256
Sector
Fund management
Purpose (Original language)
Conseils et services en matière financière, immobilière et de l'art, sans exercer d'activité d'intermédiaire financier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 21.04.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF CERTIFICA SA, succursale de Genève | Genève | 10.01.2019 | 20.04.2022 | |
| KPMG SA | Lancy | 02.08.2010 | 09.01.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Compagnie Privée de Conseils et d'Investissements 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: HR02-1006121994, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils et d'Investissements SA, à Genève, CHE-115.866.256 (FOSC du 20.02.2024, p. 0/1005966397). Broch Michel n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Hofmann Gabriele, de Bâle, à Hersberg, présidente et Sab Nabil Jean, vice-président, jusqu'ici délégué, lesquels signent collectivement à deux.
Publication number: HR02-1005966397, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils et d'Investissements SA, à Genève, CHE-115.866.256 (FOSC du 15.11.2023, p. 0/1005885884). Signature collective à deux a été conférée à Azrak-Poznansky Isabelle, de Lancy, à Cologny, directrice générale.
Publication number: HR02-1005885884, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils et d'Investissements SA, à Genève, CHE-115.866.256 (FOSC du 14.09.2023, p. 0/1005838497). Procuration collective à deux a été conférée à Heijster Karina, de et 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.