CGC Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.742.458
Calendar
Date of incorporation:
12/10/1999
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Office:
Thônex (précédemment à Lausanne)
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Legal Form:
Limited
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Capital:
3'684'800 actions de CHF 1, nominatives, liées selon statuts

Previous Company Names

  • Cogepart Holding SA
  • Dalkia (Suisse) SA

Management

Male

Jean-Philippe Louet

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Carouge

Adm. président

Signature collective à 2

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Male

Vincent Collignon

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Commugny

Adm. vice-président

Signature collective à 2

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Male

Bastien Aerni

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Prangins

Adm.

Signature collective à 2

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Female

Sylvia

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Genève

Adm.

Signature collective à 2

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Female

Estelle Louet

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Lausanne

Adm.

Signature collective à 2

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Berney Associés Audit SA

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Organe de révision

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Female

Andrea

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Troinex

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Chemin du Foron 14, 1226 Thônex
Additional addresses
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chemin du Foron 14

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2377609.02.202612.02.20261006568468
3317403.02.202606.02.20261006563100
42621802.12.202505.12.20251006505150
51469809.07.202514.07.20251006384231
62131914.11.201919.11.20191004763165
71625829.08.201903.09.20191004708364
81597226.08.201929.08.20191004705614
91581322.08.2019Annulée
101581222.08.2019Annulée

Company Purpose

acquisition, administration et gestion de participations à des entreprises commerciales, industrielles et financières principalement en Suisse.