CGH Management SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-110.044.809
Calendar
Date of incorporation:
3/12/2003
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Office:
Genève
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Legal Form:
limited
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Capital:
10'000 actions de CHF 10, nominatives

Previous Company Names

  • KH Invest SA

Management

Male

Simon d'Eggiwil

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Thônex

Adm. président

Signature collective à 2

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Male

Stefan de Sumiswald

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Sigriswil

Adm.

Signature collective à 2

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Male

Laurent de Baulmes

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Plan-les-Ouates

Adm.

Signature collective à 2

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Male

Florian de Schinznach-Dorf

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Nyon

Adm.

Signature collective à 2

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Female

Béatrice de Genève

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Genève

Adm.

Signature collective à 2

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David

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Carouge

Adm. président

Signature collective à 2

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Joël Kohli

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Morges

Adm. vice-président

Signature collective à 2

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Cofes Audit SA

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Genève

Organe de révision

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Cofes SA

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Genève

Organe de révision

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GRF Société Fiduciaire S.A.

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Morges

Organe de révision

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Male

Patrick Fischler

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Avusy

Procuration collective à 2

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Address & Locations

Primary Address

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Boulevard des Philosophes 15, c/o DynaCapital SA, 1205 Genève
Additional addresses
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rue de l'Encyclopédie 14
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rue du Clos 9-11
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Rue de Lausanne 20BIS, c/o DynaCapital SA, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21709730.08.202404.09.20241006121993
32749311.11.202116.11.20211005335395
41164009.07.202014.07.20201004936983
5322221.02.201724.02.20173369887
61865808.11.201611.11.20163158327
71470331.08.201605.09.20163038171
81192122.07.201527.07.20152289943
91618429.09.201005.10.20108/5838400
101081330.06.201006.07.201014/5712030

Company Purpose

tous investissements et conseils financiers; gestion et services en relation avec le sport, notamment avec le handball (cf. statuts pour but complet).