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About Cofactoring SA
- Cofactoring SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The company was founded on 24.12.1974.
- The most recent commercial register change was made on 04.11.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Cofactoring SA is the following: CHE-100.262.055.
- Companies with the same address as Cofactoring SA: ALEXOIL SA, AR Investments Sàrl, BMD Investment & Finance SA.
Commercial register information
Entry in the commercial register
24.12.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.269.985-8
UID/VAT
CHE-100.262.055
Sector
Fiduciary services
Purpose (Original language)
Commerce et location de matériel destiné à la gestion et à l'information d'entreprises dans les domaines commerciaux et techniques, conseils en organisation d'entreprises et activités fiduciaires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE BEAUMONT SA | Plan-les-Ouates | 10.08.2004 | 14.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cofactoring 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
Publication number: HR02-1006170261, Commercial Registry Office Geneva, (660)
Cofactoring SA, à Genève, CHE-100.262.055 (FOSC du 01.06.2021, p. 0/1005201516). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.10.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts 21.10.2024.
Publication number: HR02-1005201516, Commercial Registry Office Geneva, (660)
Cofactoring SA, à Genève, CHE-100.262.055 (FOSC du 18.12.2020, p. 0/1005052682). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1005052682, Commercial Registry Office Geneva, (660)
Cofactoring SA, à Genève, CHE-100.262.055 (FOSC du 13.03.2017, p. 0/3399087). Bartl Jean-Claude n'est plus administrateur (décédé);
ses pouvoirs sont radiés.
Nouvelle adresse:
Route de Frontenex 51, 1207 Genève.
Hit list
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