Reports for CP Development SA
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About CP Development SA
- CP Development SA with its legal headquarters in Genève is active. CP Development SA operates in the sector «Services for banks and credit institutions».
- The management of the company CP Development SA, which was founded on the 03.08.2007, consists of one person.
- The company has last changed their commercial register entry on 09.10.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-113.759.804.
- There are 38 other active companies registered at the same address. These include: acnem Investments SA, ARB SA, ARTAN INTERNATIONAL Sàrl.
Commercial register information
Entry in the commercial register
03.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.538.396-8
UID/VAT
CHE-113.759.804
Sector
Services for banks and credit institutions
Purpose (Original language)
Participation à toutes entreprises, organisations ou projets financiers, industriels, immobiliers (en Suisse uniquement pour les immeubles commerciaux et à l'exclusion d'opérations prohibées par la LFAIE) ou commerciaux, ainsi que leur financement; conseil en matière commerciale et stratégique dans les domaines de la gestion de patrimoine (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 28.01.2015 | 26.06.2016 | |
| UNIFID Conseils SA | Genève | 09.08.2007 | 27.01.2015 | |
Other company names
Past and translated company names
- CP Development AG
- CP Development Ltd in liquidation
- CP Development AG in Liquidation
- CP Development SA, en liquidation
- CP Development Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CP Development 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: HR02-1006150214, Commercial Registry Office Geneva, (660)
CP Development SA, en liquidation, à Genève, CHE-113.759.804 (FOSC du 18.07.2023, p. 0/1005798482). La dissolution de la société est révoquée par décision de l'assemblée générale du 25.09.2024;
par conséquent.
la raison sociale redevient:
CP Development SA. Riedweg Joseph n'est plus liquidateur.
Radiation de l'adresse de liquidation:
Rue du Cendrier 17, Case Postale 1675, 1211 Genève 1.
Communication aux actionnaires:
par écrit (courrier simple), fax ou courriel. Nouveaux statuts du 25.09.2024.
Nouvelle adresse:
Rue de Chantepoulet 11, 1201 Genève.
Nouvelle autre adresse:
Case Postale 1675, 1211 Genève 1.
Publication number: HR02-1005798482, Commercial Registry Office Geneva
CP Development SA, à Genève, CHE-113.759.804 (FOSC du 13.01.2023, p. 0/1005652242). La société est dissoute par décision de l'assemblée générale du 11.07.2023.
Sa liquidation est opérée sous la raison sociale:
CP Development SA, en liquidation [CP Development AG, in Liquidation] [CP Development Ltd, in liquidation].
Liquidateur:
l'administrateur Riedweg Joseph, jusqu'ici délégué, lequel continue à signer individuellement.
Autre adresse:
adresse de liquidation: Rue du Cendrier 17, Case Postale 1675, 1211 Genève 1.
Publication number: HR02-1005652242, Commercial Registry Office Geneva, (660)
CP Development SA, à Genève, CHE-113.759.804 (FOSC du 26.04.2022, p. 0/1005459054). Estekhina Yulia n'est plus administratrice;
ses pouvoirs sont radiés. Riedweg Joseph, jusqu'ici secrétaire, nommé délégué, reste administrateur unique et continue à signer 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.