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About CORWIN HOLDING SA
- CORWIN HOLDING SA with its legal headquarters in Genève is active. CORWIN HOLDING SA operates in the sector «Operation of investment companies».
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.05.2023.
- The company CORWIN HOLDING SA is registered under the UID CHE-448.082.027.
- company CORWIN HOLDING SA has 4 active trademarks, cancelled trademarks or pending applications.
- On the same address as CORWIN HOLDING SA there are 5 other active companies registered. These include: Chinese-European Chamber of Commerce, Golden Partner Holding SA, Golden Partner SA.
Commercial register information
Entry in the commercial register
25.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.328.012-8
UID/VAT
CHE-448.082.027
Sector
Operation of investment companies
Purpose (Original language)
Acquérir et détenir des participations de manières directe ou indirecte sous quelque forme que ce soit dans toutes sociétés en Suisse et à l'étranger ainsi que la gestion et administration de ces participations dans le sens d'une holding, à l'exclusion des opérations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 10.05.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 13.05.2020 | 09.05.2023 | |
| Berney Associés Audit SA | Genève | 18.06.2018 | 12.05.2020 | |
| Gerofid, Société Fiduciaire SA | Genève | 31.05.2012 | 17.06.2018 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 11.05.2016 | active | 52731/2016 | |
| 11.05.2016 | active | 52732/2016 |
Newest SOGC notifications: CORWIN HOLDING 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: HR02-1005743344, Commercial Registry Office Geneva, (660)
CORWIN HOLDING SA, à Genève, CHE-448.082.027 (FOSC du 26.10.2022, p. 0/1005591709). Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1005591709, Commercial Registry Office Geneva, (660)
CORWIN HOLDING SA, à Genève, CHE-448.082.027 (FOSC du 17.03.2022, p. 0/1005429763). Volpicelli Francesco n'est plus administrateur;
ses pouvoirs sont radiés. Casteret Tristan, de France, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005429763, Commercial Registry Office Geneva, (660)
CORWIN HOLDING SA, à Genève, CHE-448.082.027 (FOSC du 16.12.2021, p. 0/1005359520). Volpicelli Francesco, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
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.