Reports for CP de la Concorde SARL
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About CP de la Concorde SARL
- CP de la Concorde SARL has its legal headquarters in Cointrin, is active and operates in the sector «Management of real estate portfolio properties».
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 04.04.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company CP de la Concorde SARL is the following: CHE-115.918.692.
- On the same address as CP de la Concorde SARL there are 27 other active companies registered. These include: Air Courtage Assurances Suisse SA, AIR KING JET SA, APS concept Sàrl, succursale de Meyrin.
Management (5)
newest authorized signatories
Veronika Charzat,
Matthieu Gires,
Sylvain Pelletier,
Annick Thérèse Kohl Rouxel
Executive board
Matthieu Gires,
Sylvain Pelletier,
Annick Thérèse Kohl Rouxel
Commercial register information
Entry in the commercial register
20.08.2010
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.870.010-0
UID/VAT
CHE-115.918.692
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, détention, gestion, administration et promotion de bien immobiliers ainsi que prises de participations dans des sociétés immobilières, le tout dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 04.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 10.02.2014 | 03.04.2025 | |
| Verifid Révision SA | Genève | 26.08.2010 | 09.02.2014 | |
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: CP de la Concorde SARL
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: HR02-1006301248, Commercial Registry Office Geneva, (660)
CP de la Concorde SARL, à Meyrin, CHE-115.918.692 (FOSC du 22.05.2024, p. 0/1006037378). Le gérant Gires Matthieu Jean Bernard, dont le prénom usuel est Matthieu, est maintenant originaire de Mies et signe désormais collectivement à deux sans autre restriction. La gérante Rouxel Annick signe désormais collectivement à deux sans autre restriction. Procuration collective à deux a été conférée à Charzat Veronika, d'Allemagne, à Genève. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1006037378, Commercial Registry Office Geneva, (660)
CP de la Concorde SARL, à Meyrin, CHE-115.918.692 (FOSC du 19.05.2022, p. 0/1005478138). Les pouvoirs de Dang Quoc Dung sont radiés.
Publication number: HR02-1005478138, Commercial Registry Office Geneva, (660)
CP de la Concorde SARL, à Meyrin, CHE-115.918.692 (FOSC du 10.07.2019, p. 0/1004672880). Le gérant Gires Matthieu Jean Bernard signe désormais collectivement à deux, sauf avec Rouxel Annick et Dang Quoc Dung. La gérante Rouxel Annick, maintenant domiciliée à Paris, FRA signe désormais collectivement à deux, sauf avec Gires Matthieu Jean Bernard et Dang Quoc Dung. Signature collective à deux, sauf avec Gires Matthieu Jean Bernard et Rouxel Annick a été conférée à Dang Quoc Dung, de Vernier, à Etrembières, FRA.
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.