• CUENOD HOLDING SA

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    Register number: CH-660.3.614.016-3
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CUENOD HOLDING SA

    • CUENOD HOLDING SA with its legal headquarters in Aïre is active. CUENOD HOLDING SA operates in the sector «Operation of investment companies».
    • The management has 3 active persons registered.
    • On the 24.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-340.883.081.
    • There are 6 other active companies registered at the same address. These include: Cuénod Constructions SA, Cuénod Entreprise Générale SA, Cuénod Immobilier SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise de participation financière dans tous groupements, sociétés ou entreprises suisses ou étrangères créées ou à créer, par tous moyens et notamment par voie d'apport, de souscription ou d'achat d'actions ou de parts sociales, de fusions ou groupements ainsi que gestion de ces participations, coordination des filiales et participations, à l'exclusion des opérations prohibées par la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg
    Chêne-Bourg 02.10.2018 05.09.2022
    SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation
    Lancy 19.12.2016 01.10.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CUENOD HOLDING 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

    SOGC 250424/2025 - 24.04.2025
    Categories: Change of company address

    Publication number: HR02-1006316357, Commercial Registry Office Geneva, (660)

    CUENOD HOLDING SA, à Vernier, CHE-340.883.081 (FOSC du 06.09.2022, p. 0/1005556077).

    Nouvelle adresse:
    Chemin de la Verseuse 13, 1219 Aïre.

    SOGC 220906/2022 - 06.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005556077, Commercial Registry Office Geneva, (660)

    CUENOD HOLDING SA, à Vernier, CHE-340.883.081 (FOSC du 22.02.2022, p. 0/1005411946). Selon déclaration du 25.08.2022, il est renoncé à un contrôle restreint. Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg (CHE-109.472.009) n'est plus organe de révision.

    SOGC 220222/2022 - 22.02.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005411946, Commercial Registry Office Geneva, (660)

    CUENOD HOLDING SA, à Vernier, CHE-340.883.081 (FOSC du 09.02.2022, p. 0/1005401718). L'inscription no 2316 du 04.02.2022 est rectifiée en ce sens que Valloggia Flavien n'est pas vice-président.

    Hit list

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