Reports for Groupe CGN SA
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About Groupe CGN SA
- Groupe CGN SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Lausanne.
- The company was founded on 26.03.1883 and has 14 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.02.2025.
- The reported UID is the following: CHE-105.934.146.
- 20 various trademarks or applications have been registered by the company Groupe CGN SA in the IPI.
- ABVL Association des amis des bateaux à vapeur du Léman, CGN Belle Epoque SA, CGN SA have the same address as Groupe CGN SA.
Management (14)
newest board members
Jean-Bernard Duchoud,
Gionata Piero Buzzini,
Yves de Siebenthal,
Josiane Duqueux,
Fabienne Knapp
newest authorized signatories
Jean-Bernard Duchoud,
Gionata Piero Buzzini,
Pierre-André Imhof,
Maria Semenova,
Yves de Siebenthal
Commercial register information
Entry in the commercial register
26.03.1883
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.047.657-4
UID/VAT
CHE-105.934.146
CHE-136.126.998 VAT
Sector
Operation of investment companies
Purpose (Original language)
La prise et la gestion de participations dans toute entreprise commerciale, industrielle, financière et immobilière, en rapport avec la navigation sur le lac Léman, notamment dans les sociétés CGN Belle Epoque SA et CGN SA (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 06.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | <2004 | 05.10.2015 | |
Other company names
Past and translated company names
- CGN Compagnie générale de navigation sur le Lac Léman SA
- CGN Compagnie générale de navigation sur le Lac Léman
- Compagnie générale de navigation sur le Lac Léman
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CGN-EXCLUSIVE | 11.02.2013 | active | 53464/2012 |
| CGN-EXCLUSIVE | 11.02.2013 | active | 53464/2012 |
Newest SOGC notifications: Groupe CGN 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: HR02-1006253895, Commercial Registry Office Vaud, (550)
Groupe CGN SA, à Lausanne, CHE-105.934.146 (FOSC du 01.02.2024, p. 0/1005950419). La signature de Fivaz Pascal est radiée. Duchoud Jean-Bernard, de et à Monthey, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005950419, Commercial Registry Office Vaud, (550)
Groupe CGN SA, à Lausanne, CHE-105.934.146 (FOSC du 12.02.2021, p. 0/1005099817). La signature de Bergmann Andreas, Baron-Pailhès Florentine, Ducommun Lucienne, Jordan Patrick et Gaberthüel Michael est radiée. La procuration de Dénéréaz Olivier, Jordan Patrick et Schmid Michel est éteinte. Buzzini Gionata, de Onsernone, à Genève, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Imhof Pierre-André, dit Pierre, de Horrenbach-Buchen, à Lausanne, directeur général, Fivaz Pascal, de Val-de-Travers, à Aigle, directeur, et Semenova Maria, de Lausanne, à Vevey, directrice.
Publication number: HR02-1005099817, Commercial Registry Office Vaud, (550)
Groupe CGN SA, à Lausanne, CHE-105.934.146 (FOSC du 30.10.2020, p. 0/1005012109). Décosterd Denis et Denais Jean ne sont plus administrateurs;
leur signature est radiée. de Siebenthal Yves est nommé vice-président.
Nouvelle administratrice avec signature collective à deux:
Duqueux (nom d'usage Lei) Josiane, de France, à Evian-les-Bains (France). Signature collective à deux est conférée à Baron-Pailhès Florentine, de et à Genève, directrice.
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.