Reports for CP du Pont-Butin Sàrl
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About CP du Pont-Butin Sàrl
- CP du Pont-Butin Sàrl in Cointrin is a Limited liability company from the sector «Management of real estate portfolio properties». CP du Pont-Butin Sàrl is active.
- The company was founded on 24.03.2011 and has 5 persons in its management.
- On the 04.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-143.568.717.
- The address is identical with 27 other active companies. 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
24.03.2011
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.871.011-4
UID/VAT
CHE-143.568.717
Sector
Management of real estate portfolio properties
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention, gestion, financement, administration et promotion de biens immobiliers, de même que prise de participations dans des sociétés immobilières, à l'exclusion des opérations prohibées par 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 | 23.11.2014 | |
| Verifid Révision SA | Genève | 29.03.2011 | 09.02.2014 | |
Other company names
Past and translated company names
- CP CAPITALE Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CP du Pont-Butin Sàrl
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: HR02-1006301251, Commercial Registry Office Geneva, (660)
CP du Pont-Butin Sàrl, à Meyrin, CHE-143.568.717 (FOSC du 22.05.2024, p. 0/1006037380). 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. 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: HR02-1006037380, Commercial Registry Office Geneva, (660)
CP du Pont-Butin Sàrl, à Meyrin, CHE-143.568.717 (FOSC du 19.05.2022, p. 0/1005478141). Les pouvoirs de Dang Quoc Dung sont radiés.
Publication number: HR02-1005478141, Commercial Registry Office Geneva, (660)
CP du Pont-Butin Sàrl, à Meyrin, CHE-143.568.717 (FOSC du 10.07.2019, p. 0/1004672881). Le gérant Gires Matthieu Jean Bernard signe désormais collectivement à deux, sauf avec Rouxel Annick et Dang Quoc Dung. La gérante Rouxel Annick, maintenant domicilié 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.