• CB Participations SA

    BE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-035.3.032.423-3
    Sector: Operation of investment companies

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CB Participations SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About CB Participations SA

    • CB Participations SA has its legal headquarters in Courtelary and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The company was founded on 21.10.2003.
    • The last commercial register change was made on 28.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BE under the UID CHE-110.268.355.
    • Companies with the same address as CB Participations SA: Caisse de prévoyance de Camille Bloch SA, Chocolats Camille Bloch SA, Fondation Camille Bloch SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der Industrie und des Handels. Sie kann Garantien zu Gunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Leitenberg & Associés SA
    La Chaux-de-Fonds 28.07.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel 07.02.2014 27.07.2023
    KPMG SA
    Neuchâtel 15.12.2006 06.02.2014
    Ernst & Young AG
    Bern <2004 14.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • CB Beteiligungen AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CB Participations 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

    SOGC 230728/2023 - 28.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005806049, Commercial Registry Office Berne, (36)

    CB Participations SA, in Courtelary, CHE-110.268.355, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2023, Publ. 1005656146).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers SA (CHE-291.782.389), in Neuchâtel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fiduciaire Leitenberg & Associés SA (CHE-102.251.683), in La Chaux-de-Fonds, Revisionsstelle.

    SOGC 230119/2023 - 19.01.2023
    Categories: Change in management

    Publication number: HR02-1005656146, Commercial Registry Office Berne, (36)

    CB Participations SA, in Courtelary, CHE-110.268.355, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138201).

    Eingetragene Personen neu oder mutierend:
    Aubert, Nicolas, von Genève und Le Chenit, in Courtelary, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in St-Imier (Saint-Imier)].

    SOGC 210331/2021 - 31.03.2021
    Categories: Change in management

    Publication number: HR02-1005138201, Commercial Registry Office Berne, (36)

    CB Participations SA, in Courtelary, CHE-110.268.355, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941526).

    Abspaltung:
    Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 11.03.2021 auf die EthiQ SA, in Zürich (CHE-462.966.965) über.

    Eingetragene Personen neu oder mutierend:
    Bloch, Daniel Charles, von Genève, in Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Aubert, Nicolas, von Genève und Le Chenit, in St-Imier (Saint-Imier), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    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.

    Title
    Confirm