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About Cober S.A.
- Cober S.A. is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Coeuve.
- The management of the company Cober S.A. consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.10.2024.
- The company Cober S.A. is registered under the UID CHE-113.915.926.
Commercial register information
Entry in the commercial register
08.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coeuve
Commercial Registry Office
JU
Commercial register number
CH-670.3.004.422-3
UID/VAT
CHE-113.915.926
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PME Conseils S.à r.l. | Coeuve | 14.11.2007 | 26.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cober S.A.
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
Publication number: HR02-1006152691, Commercial Registry Office Jura, (670)
Cober S.A., à Fontenais, CHE-113.915.926, société anonyme (No. FOSC 187 du 27.09.2019, Publ. 1004726080).
Modification des statuts:
03.10.2024.
Nouveau siège:
Coeuve.
Nouvelle adresse:
c/o Pablo Vifian, Rue du Puits 1, 2932 Coeuve.
Personne(s) et signature(s) radiée(s):
Bernhard, Elodie, de Fontenais, à Fontenais, membre, avec signature collective à deux;
Vifian-Bernhard, Sandy, de Fontenais et Wahlern, à Fontenais, membre, secrétaire, avec signature collective à deux, avec signature collective à deux.
Inscription ou modification de personne(s):
Vifian, Pablo, de Schwarzenburg, à Coeuve, membre du conseil d'administration, avec signature individuelle.
Publication number: HR02-1004726080, Commercial Registry Office Jura, (670)
Cober S.A., à Fontenais, CHE-113.915.926, société anonyme (No. FOSC 45 du 04.03.2011, p.0, Publ. 6062482).
Modification des statuts:
20.09.2019.
Nouvelles communications:
Communications aux actionnaires: par lettre simple ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 20.09.2019, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
PME Conseils S.à r.l. (CH-670.4.003.870-9), à Coeuve, organe de révision.
Publication number: 6062482, Commercial Registry Office Jura, (670)
Cober S.A., à Fontenais, CH-670.3.004.422-3, société anonyme (No. FOSC 119 du 23.06.2008, p. 10, Publ. 4538034).
Inscription ou modification de personne(s):
PME Conseils S.à r.l. (CH-670.4.003.870-9), à Coeuve, organe de révision [précédemment:PME Conseils S.à r.l., à Montignez].
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.