Reports for CPPI Compagnie pour le Patrimoine Immobilier SA
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About CPPI Compagnie pour le Patrimoine Immobilier SA
- CPPI Compagnie pour le Patrimoine Immobilier SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 26.03.2025, under «Notifications» you will find all changes.
- In the commercial register the company CPPI Compagnie pour le Patrimoine Immobilier SA is registered under the UID CHE-101.652.513.
- Fiduciaire Revact SA, Fondation Pluralisme, HELIMMO SA are registered at the same address.
Management (4)
newest board members
Olivier Adler,
Neil Nessim Berdugo,
Stéphane Berdugo,
Christian Auguste Léonard Buonomo
newest authorized signatories
Olivier Adler,
Neil Nessim Berdugo,
Stéphane Berdugo,
Christian Auguste Léonard Buonomo
Commercial register information
Entry in the commercial register
20.10.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.995.989-8
UID/VAT
CHE-101.652.513
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, construction et exploitation d'immeubles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 29.05.2009 | 19.10.2011 | |
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 31.08.2005 | 28.05.2009 | |
| Fiduciaire Privée SA | Genève | <2004 | 30.08.2005 | |
Other company names
Past and translated company names
- CPPI Compagnie pour Patrimoine Immobilier SA
- CIFI, Compagnie d'Investissements et de Financements Immobiliers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CPPI Compagnie pour le Patrimoine Immobilier 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: HR02-1006292490, Commercial Registry Office Geneva, (660)
CPPI Compagnie pour le Patrimoine Immobilier SA, à Genève, CHE-101.652.513 (FOSC du 18.02.2025, p. 0/1006260826). 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: HR02-1006260826, Commercial Registry Office Geneva, (660)
CPPI Compagnie pour le Patrimoine Immobilier SA, à Genève, CHE-101.652.513 (FOSC du 14.11.2022, p. 0/1005603962).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 04.02.2025.
Publication number: HR02-1005603962, Commercial Registry Office Geneva, (660)
CPPI Compagnie pour le Patrimoine Immobilier SA, à Genève, CHE-101.652.513 (FOSC du 05.11.2020, p. 0/1005016390). Les administrateurs Buonomo Christian et Marti Jean-François sigent désormais collectivement à deux, avec Berdugo Neil ou Berdugo Stéphane;
leurs pouvoirs sont modifiés en ce sens. 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.