• Cosmondia SA

    GE
    active
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    Register number: CH-660.0.119.959-6
    Sector: Fund management

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Cosmondia SA

    • Cosmondia SA with its legal headquarters in Genève is active. Cosmondia SA operates in the sector «Fund management».
    • The management of the company Cosmondia SA consists of %s persons. The foundation of the company took place on 04.06.1959.
    • The commercial register entry of the company was last modified on 17.03.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-107.751.697.
    • Next to the company Cosmondia SA there are 20 other active companies with an identical address. These include: AVVOLTOR S.A., Celsa Management & Holding SA, CI Com SA.

    Management (1)

    newest board members

    Michel Réthoret

    newest authorized signatories

    Michel Réthoret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Etude, achat, vente, contrôle et administration de placements, sous forme d'actions, obligations et prêts; conseils financiers; s'intéresser à titre fiduciaire à toutes opérations financières ou commerciales; participer à des opérations commerciales à titre de commissionnaire; acquérir, gérer et vendre tous brevets, procédés de fabrication, marques de fabrique.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève <2004 02.02.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cosmondia 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 220317/2022 - 17.03.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005429764, Commercial Registry Office Geneva, (660)

    Cosmondia SA, à Genève, CHE-107.751.697 (FOSC du 03.06.2021, p. 0/1005206053). Aissaoui El Houssine n'est plus administrateur;
    ses pouvoirs sont radiés. Réthoret Michel, de France, à Genève, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Rue du Nant 22, c/o Sogefco SA, 1207 Genève.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005206053, Commercial Registry Office Geneva, (660)

    Cosmondia SA, à Genève, CHE-107.751.697 (FOSC du 27.07.2017, p. 0/3670029). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 600 actions de CHF 500, nominatives.

    SOGC 144/2017 - 27.07.2017
    Categories: Change in management

    Publication number: 3670029, Commercial Registry Office Geneva, (660)

    Cosmondia SA, à Genève, CHE-107.751.697 (FOSC du 03.02.2014, p. 0/1323229). Larpin Gérald Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Aissaoui El Houssine, du Noirmont, à Genève, est administrateur unique avec signature individuelle.

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