CBI Holding SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.698.107
Calendar
Date of incorporation:
2/21/1990
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Office:
Genève
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Legal Form:
limited
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Capital:
82'687'500 actions de CHF 0,1 , nominatives, liées selon statuts, à droit de vote privilégié, et 18'000'000 actions de CHF 1, nominatives, liées selon statuts.
Management
Female

Anne Rotman de Picciotto

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Londres

Adm. présidente

Signature collective à 2

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Male

Daniel de Picciotto

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Lisbonne

Adm.

Signature collective à 2

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Male

Guy de Picciotto

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Choulex

Adm.

Signature collective à 2

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Male

Marcel Rohner

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Aarau

Adm.

Signature collective à 2

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Ernst & Young SA

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Lancy

Organe de révision

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Address & Locations

Primary Address

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rue du Rhône 96-98, c/o UNION BANCAIRE PRIVEE, UBP SA, 1204 Genève
Additional addresses
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place Camoletti 8
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3338218.02.202223.02.20221005412932
41462728.08.202002.09.20201004970239
51308209.07.201912.07.20191004674982
6209903.02.201708.02.20173335663
71447426.08.201631.08.20163030525
8909927.05.201601.06.20162864207
9633412.04.201317.04.20137151116
101293731.07.201206.08.20126799512

Company Purpose

participations à d'autres sociétés et financement de sociétés affiliées.