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About CP des Ateliers SA
- CP des Ateliers SA with its legal headquarters in Cointrin is active. CP des Ateliers SA operates in the sector «Management of real estate portfolio properties».
- The management of the company CP des Ateliers SA consists of 4 persons. The foundation of the company took place on 28.10.2011.
- The company has last modified its commercial register entry on 04.04.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-414.391.424.
- There are 27 other active companies that have registered an identical address. These include: Air Courtage Assurances Suisse SA, AIR KING JET SA, APS concept Sàrl, succursale de Meyrin.
Management (4)
newest board members
Matthieu Gires,
Sylvain Pelletier,
Annick Thérèse Kohl Rouxel
newest authorized signatories
Veronika Charzat,
Matthieu Gires,
Sylvain Pelletier,
Annick Thérèse Kohl Rouxel
Commercial register information
Entry in the commercial register
28.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.923.011-2
UID/VAT
CHE-414.391.424
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention, location, exploitation, gestion et mise en valeur de biens immobiliers commerciaux, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (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 | |
|---|---|---|---|---|
| Enderli Associés SA | Lausanne | 15.02.2013 | 06.02.2014 | |
| Verifid Révision SA | Genève | 02.11.2011 | 14.02.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CP des Ateliers 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: HR02-1006301250, Commercial Registry Office Geneva, (660)
CP des Ateliers SA, à Meyrin, CHE-414.391.424 (FOSC du 07.06.2024, p. 0/1006051624). L'administrateur Gires Matthieu Jean Bernard, dont le prénom usuel est Matthieu, est maintenant originaire de Mies et signe désormais collectivement à deux sans autre restriction. L'administratrice Rouxel Annick signe désormais collectivement à deux sans autre restriction. Procuration collective à deux a été conférée à Charzat Veronika, d'Allemagne, à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Publication number: HR02-1006051624, Commercial Registry Office Geneva, (660)
CP des Ateliers SA, à Meyrin, CHE-414.391.424 (FOSC du 19.05.2022, p. 0/1005478140). Les pouvoirs de Dang Quoc Dung sont radiés.
Publication number: HR02-1005478140, Commercial Registry Office Geneva, (660)
CP des Ateliers SA, à Meyrin, CHE-414.391.424 (FOSC du 15.10.2021, p. 0/1005313967). L'administrateur Gires Matthieu Jean Bernard signe désormais collectivement à deux, sauf avec Rouxel Annick et Dang Quoc Dung. L'administratrice Rouxel Annick, maintenant domiciliée à Paris, FRA signe désormais collectivement à deux, sauf avec Gires Matthieu et Dang Quoc Dung. Signature collective à deux, sauf avec Gires Matthieu 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.