CGH Management SA

LEI 549300JIJGDN02BU5K89

KH Invest SA

Legal Address


Rue du Clos 9 - 11
Genève CH-GE CH 1207

Headquarters Address


Rrue du Clos 9-11
Geneva CH-GE CH 1207

External Public Records
LEI
549300JIJGDN02BU5K89
CGH Management SA
LEI Registration Details
L E I
549300JIJGDN02BU5K89
Legal Name
CGH Management SA
Other Name 1
KH Invest SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-110.044.809
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2017-10-24 18:23:00
Last Update Date
2020-10-16 00:20:00
Status
ISSUED
Next Renewal Date
2021-10-15 09:14:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-110.044.809
Clean Name
cgh management s a

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cgh Management Sa is directly consolidated by Dynacapital Sa

Relationship Start Node Node I D
549300JIJGDN02BU5K89 [CGH Management SA]
Relationship End Node Node I D
5493002KQIHHL4C1DR63 [DynaCapital SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:23:00
Registration Last Update Date
2020-10-15 20:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 09:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cgh Management Sa is ultimately consolidated by Dynacapital Sa

Relationship Start Node Node I D
549300JIJGDN02BU5K89 [CGH Management SA]
Relationship End Node Node I D
5493002KQIHHL4C1DR63 [DynaCapital SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-24 18:23:00
Registration Last Update Date
2020-10-15 20:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 09:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
CH0338571430

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