Reports for CSG Compagnie de Service et de Gestion SA
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About CSG Compagnie de Service et de Gestion SA
- CSG Compagnie de Service et de Gestion SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». CSG Compagnie de Service et de Gestion SA is active.
- The management consists of one person. The company was founded on 10.10.1974.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.01.2023.
- The reported UID is CHE-103.166.330.
- There are 8 other active companies that have registered an identical address. These include: Cabinet Cédric Legou, Camila Beinet Baking, Degroof Petercam Asset Management Suisse Sàrl.
Commercial register information
Entry in the commercial register
10.10.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.138.275-8
UID/VAT
CHE-103.166.330
Sector
Fiduciary services
Purpose (Original language)
Activités fiduciaires; services en matière de financement de toutes personnes physiques ou morales juridiquement et économiquement indépendantes de la société; prise de participations dans toutes entreprises industrielles, commerciales et financières; gestion de fortunes, souscription, achat et vente de titres et de papiers-valeurs et gestion de placement; direction et administration de sociétés ayant pour but des activités financières, commerciales et industrielles; conseils en matière d'investissement ainsi qu'exécution de tous mandats s'y rapportant; achat, vente et gestion de tous biens immobiliers ou de toutes participations concernant les affaires immobilières à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE BALMAT ASSOCIES SA | Genève | <2004 | 22.10.2006 | |
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: CSG Compagnie de Service et de Gestion 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: HR02-1005660658, Commercial Registry Office Geneva, (660)
CSG Compagnie de Service et de Gestion SA, à Genève, CHE-103.166.330 (FOSC du 04.06.2021, p. 0/1005207893).
Nouvelle adresse:
boulevard Georges-Favon 20, 1204 Genève.
Publication number: HR02-1005207893, Commercial Registry Office Geneva, (660)
CSG Compagnie de Service et de Gestion SA, à Genève , CHE-103.166.330 (FOSC du 30.03.2017, p. 0/3436777). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 80'000, libéré à concurrence de CHF 80'000, divisé en 80 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier, fax ou email. Nouveaux statuts du 13.04.2021.
Publication number: 3436777, Commercial Registry Office Geneva, (660)
CSG Compagnie de Service et de Gestion SA, à Genève, CHE-103.166.330 (FOSC du 19.12.2013, p. 0/7225832). Di Luca Véronique n'est plus administratrice;
ses pouvoirs sont radiés. Balmat Jean-Pierre, de Semsales, à Nyon, est administrateur unique 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.