Reports for MONT-CERVIN CAPITAL SA
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About MONT-CERVIN CAPITAL SA
- MONT-CERVIN CAPITAL SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 21.12.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.02.2025.
- The reported UID is CHE-113.342.640.
- Next to the company MONT-CERVIN CAPITAL SA there are 72 other active companies with an identical address. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Management (4)
newest board members
René Zagolin,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
newest authorized signatories
René Zagolin,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
Commercial register information
Entry in the commercial register
21.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.960.006-4
UID/VAT
CHE-113.342.640
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation de tous immeubles en Suisse et à l'étranger, ainsi que toutes prises de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 18.10.2021 | 13.02.2025 | |
| Fidutec Audit SA | Fribourg | 14.05.2007 | 08.01.2009 | |
| Raft SA | Basel | 29.12.2006 | 13.05.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MONT-CERVIN CAPITAL 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: HR02-1006258000, Commercial Registry Office Geneva, (660)
MONT-CERVIN CAPITAL SA, à Genève, CHE-113.342.640 (FOSC du 25.08.2023, p. 0/1005824313). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005824313, Commercial Registry Office Geneva, (660)
MONT-CERVIN CAPITAL SA, à Genève, CHE-113.342.640 (FOSC du 23.08.2022, p. 0/1005546183).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.
Publication number: HR02-1005546183, Commercial Registry Office Geneva, (660)
MONT-CERVIN CAPITAL SA, à Genève, CHE-113.342.640 (FOSC du 18.10.2021, p. 0/1005314991). Zagolin René, de Biel/Bienne, à Nyon, est membre du conseil d'administration avec signature collective à deux.
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.