Cefinco Holding SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Jul 7, 1999
- Capital
- CHF 3'850'000, fully paid in
- UID
- CHE-100.479.956
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Acquisition, financement et gestion de participations dans d'autres sociétés, ainsi que financement d'autres sociétés qui lui sont affiliées, à l'exclusion de participations dans des sociétés ayant pour but l'acquisition de biens immobiliers au sens de la Loi Fédérale sur l'Acquisition d'Immeubles par des personnes à l'Etranger (LFAIE).
- Former names
- Packdev SA
- Legal form
- Corporation
- Address
- c/o Vistra Geneva SA, rue des Alpes 7, 1201 Genève
- CH-ID
- CH66012809999
- Statutes
- Jul 1, 1999, Dec 9, 2002, Oct 15, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Member of the board of directors · sole signature · citizen of Versoix, Coppet
Former officers (21)
Member of the board of directors · sole signature · citizen of Trub, Genève
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of Essert-sous-Champvent, Genève
Secretary of the board of directors · joint signature by two · citizen of Lausanne, Gland
Auditor · Genève
Secretary of the board of directors · joint signature by two · citizen of Jussy, Massongy
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Crassier
Secretary of the board of directors · joint signature by two · citizen of Belgique, Genève
Member of the board of directors · joint signature by two · citizen of Belgique, Genève
Auditor · succursale à Lausanne
Member of the board of directors · joint signature by two · citizen of France, Genève
Chair of the board of directors · joint signature by two · citizen of Bernex, Gingins
Member of the board of directors · joint signature by two · citizen of Cadro, Cadro
Member of the board of directors · joint signature by two · citizen of Jussy, Massongy, F
Chair of the board of directors · sole signature · citizen of Fontenais, Grand-Saconnex
Member of the board of directors · sole signature · citizen of Genève, Gland
Chair of the board of directors · joint signature by two · citizen of Versoix, Coppet
Member of the board of directors · joint signature by two · citizen of Fribourg, Puplinge
Member of the board of directors · joint signature by two · citizen of Genève, Lancy
Auditor · succursale à Epalinges
Member of the board of directors · sole signature · citizen of Fontenais, Grand-Saconnex
Register notices
Apr 24, 2026 · Change
- Address
- c/o Vistra Geneva SA, Rue de Lausanne 17, 1201 Genève → c/o Vistra Geneva SA, rue des Alpes 7, 1201 Genève
Published text
Nouvelle adresse: rue des Alpes 7, c/o Vistra Geneva SA, 1201 Genève.
Jul 11, 2025 · Change
- Officers who left
- Marc Girardin · Chair of the board of directors · joint signature by twoBenoît Schneeberger · Member of the board of directors · joint signature by two
Published text
Schneeberger Benoît n'est plus administrateur; ses pouvoirs sont radiés. Girardin Marc, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Aug 29, 2024 · Change
- New officers
- Benoît Schneeberger · Member of the board of directors · joint signature by two
- Officers who left
- Sébastien Hayoz · Member of the board of directors · joint signature by two
Published text
Hayoz Sébastien n'est plus administrateur; ses pouvoirs sont radiés. Schneeberger Benoît, de Genève, à Lancy, est membre du conseil d'administration avec signature collective à deux.
Jan 18, 2022 · Change
- Address
- c/o Vistra Geneva SA, place Ruth-Bösiger 6, 1201 Genève → c/o Vistra Geneva SA, Rue de Lausanne 17, 1201 Genève
- New officers
- Marc Girardin · Chair of the board of directors · joint signature by twoSébastien Hayoz · Member of the board of directors · joint signature by two
Published text
Nouvelle adresse: Rue de Lausanne 17, c/o Vistra Geneva SA, 1201 Genève. Autre adresse: Case Postale 1715, 1201 Genève. Girardin Marc, de Versoix, à Coppet, président et Hayoz Sébastien, de Fribourg, à Puplinge sont membres du conseil d'administration, avec signature collective à deux.
Sep 10, 2021 · Change
- Officers who left
- Marie Francine Kouame · Member of the board of directors · sole signature
Published text
Kouame Marie Francine n'est plus administratrice; ses pouvoirs sont radiés.
Oct 23, 2020 · Change
- Address
- c/o Vistra Geneva SA, place de Chevelu 6, 1201 Genève → c/o Vistra Geneva SA, place Ruth-Bösiger 6, 1201 Genève
Published text
Suite à l'arrêté du conseil d'Etat du 26.08.2020, l'adresse devient: place Ruth-Bösiger 6, c/o Vistra Geneva SA, 1201 Genève.
Dec 16, 2019 · Change
- New officers
- Marie Francine Kouame · Member of the board of directors · sole signature
- Officers who left
- Walter Stresemann · Member of the board of directors · sole signature
Published text
Stresemann Walter n'est plus administrateur; ses pouvoirs sont radiés. Kouame Marie Francine, de Genève, à Gland, est administratrice unique avec signature individuelle.
Apr 4, 2018 · Change of officers
No. 4147749
- Officers who left
- (CH-550-0049632-9) BDO SA · Auditor
Published text
Cefinco Holding SA, à Genève, CHE-100.479.956 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 22.02.2018, il est renoncé à un contrôle restreint. BDO SA (CHE-347.141.454) n'est plus organe de révision.