Reports for CPI Capital Property Investment SA
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About CPI Capital Property Investment SA
- CPI Capital Property Investment SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- CPI Capital Property Investment SA has 5 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.03.2025.
- The Enterprise Identification Number of the company CPI Capital Property Investment SA is the following: CHE-113.494.942.
- The address is identical with 22 other active companies. These include: ArtNest SA, BEABA SA, BEFARI SA.
Management (5)
newest board members
Olivier Adler,
Neil Nessim Berdugo,
Stéphane Berdugo,
Christian Auguste Léonard Buonomo,
Christian Tamisier
newest authorized signatories
Olivier Adler,
Neil Nessim Berdugo,
Stéphane Berdugo,
Christian Auguste Léonard Buonomo,
Christian Tamisier
Commercial register information
Entry in the commercial register
09.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.602.007-5
UID/VAT
CHE-113.494.942
Sector
Operation of other financial institutions
Purpose (Original language)
Administration et gestion de participation dans toutes sociétés ou entreprises, particulièrement dans le domaine immobilier; achat, vente, location et exploitation de tous biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 15.03.2007 | ||
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: CPI Capital Property Investment 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: HR02-1006292489, Commercial Registry Office Geneva, (660)
CPI Capital Property Investment SA, à Genève, CHE-113.494.942 (FOSC du 18.02.2025, p. 0/1006260825). Marti Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Adler Olivier, de Genève, à Bellevue est membre du conseil d'administration avec signature collective à deux, avec Berdugo Neil ou Berdugo Stéphane.
Publication number: HR02-1006260825, Commercial Registry Office Geneva, (660)
CPI Capital Property Investment SA, à Genève, CHE-113.494.942 (FOSC du 14.11.2022, p. 0/1005603961).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 04.02.2025.
Publication number: HR02-1005603961, Commercial Registry Office Geneva, (660)
CPI Capital Property Investment SA, à Genève, CHE-113.494.942 (FOSC du 16.10.2020, p. 0/1005002173). Les administrateurs Buonomo Christian, Marti Jean-François et Tamisier Christian signent désormais collectivement à deux, avec Berdugo Stéphane ou Berdugo Neil. Berdugo Neil, de et à Genève et Berdugo Stéphane, de et à Genève, sont membres du conseil d'administration, avec signature individuelle.
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.