CBH HOLDING SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.706.497
Calendar
Date of incorporation:
3/21/1990
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Office:
Genève
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Legal Form:
Limited
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Capital:
360'000 actions de CHF 100, nominatives, liées selon statuts

Previous Company Names

  • SCS Finance Holding SA
  • SCS Alliance
  • SCS Alliance Holding
  • SCS Alliance Holding SA

Management

Male

Thierry Weber

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Genève

Adm. président

Signature collective à 2

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Male

Léonard

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Morges

Adm. vice-président

Signature collective à 2

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Male

Didier de Montmollin

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Cologny

Adm. secrétaire

Signature collective à 2

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Deloitte SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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boulevard Emile-Jaques-Dalcroze 7, c/o CBH - Compagnie Bancaire Helvétique SA, 1204 Genève
Additional addresses
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rue de Contamines 18, c/Banque SCS Alliance SA
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route de Chancy 6 B, c/o Banque SCS Alliance SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31973805.08.202610.08.20261006728003
41399712.07.202417.07.20241006087425
51866509.10.202312.10.20231005859546
62127117.12.201320.12.20131251117
71527213.09.201017.09.20108/5816676
8328723.02.201001.03.201010/5517222
91084022.08.200828.08.20088/4629360
10375814.03.200720.03.20079/3848298

Company Purpose

acquisition, administration et gestion de participations financières dans d'autres sociétés.