Reports for Continental Tobacco SA
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About Continental Tobacco SA
- Continental Tobacco SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 27.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Continental Tobacco SA is registered under the UID CHE-102.565.213.
- There are 20 other active companies registered at the same address. These include: Alchem Europe SA, Baffin Investments Limited, Montréal, succursale de Genève, CL International SA.
Management (3)
newest board members
Paul Daniel Amrein,
Marc Sean Macdonald,
Neil Scott Marlborough
newest authorized signatories
Paul Daniel Amrein,
Marc Sean Macdonald,
Neil Scott Marlborough
Commercial register information
Entry in the commercial register
23.01.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.010.964-4
UID/VAT
CHE-102.565.213
Sector
Operation of other financial institutions
Purpose (Original language)
En conformité avec la LFAIE, participer à des entreprises industrielles et commerciales et établir des succursales ou fonder des filiales en Suisse et à l'étranger, liées au domaine du tabac ou toutes autres activités menées par le groupe; participer à tous autres actifs, biens ou activités associées pour le bénéfice de toutes ou partie de ses filiales ou de ses sociétés affiliées (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 14.03.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Continental Tobacco 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: HR02-1005664010, Commercial Registry Office Geneva, (660)
Continental Tobacco SA, à Genève, CHE-102.565.213 (FOSC du 02.08.2022, p. 0/1005533564). Les administrateurs Amrein Paul Daniel, nommé président, et Marlborough Neil, maintenant originaire de Veyrier, jusqu'ici président, lesquels continuent à signer collectivement à deux. Macdonald Marc Sean, de Grande-Bretagne, à Richmond, USA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005533564, Commercial Registry Office Geneva, (660)
Continental Tobacco SA, à Genève, CHE-102.565.213 (FOSC du 14.12.2021, p. 0/1005357103). Les pouvoirs de Conte Frédérique sont radiés.
Publication number: HR02-1005357103, Commercial Registry Office Geneva, (660)
Continental Tobacco SA, à Genève, CHE-102.565.213 (FOSC du 01.02.2017, p. 0/3321153). Masera Analia Graciela n'est plus administratrice;
ses pouvoirs sont radiés.
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.