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 is currently active and the industry «Fund management». The legal headquarters are in Genève.
- The management consists of 6 persons. The company was founded on 27.07.2010.
- The company has last changed their commercial register entry on 15.09.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-115.866.256.
- There are 32 other active companies registered at the same address. These include: ACTANDO SA, ADPhysio Sàrl, AGRIVO SA.
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 | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 15.09.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 21.04.2022 | 14.09.2025 | |
| 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: HR02-1006433569, Commercial Registry Office Geneva, (660)
Compagnie Privée de Conseils et d'Investissements SA, à Genève, CHE-115.866.256 (FOSC du 04.09.2024, p. 0/1006121994). MGI Audit et Gestion SA (CHE-113.367.568) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire de la Corraterie SA (CHE-107.901.301), à Genève.
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.
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.