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About Cofamat SA
- Cofamat SA with its legal headquarters in Morges is a Company limited by shares (AG) from the sector «Painter». Cofamat SA is active.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 11.03.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-109.636.357.
- There are 3 other active companies registered at the same address. These include: Carbon Clean Energy SA, Fior S.A., La Fondation Réformée.
Management (4)
newest board members
Raymond Moinat,
Eddy Schwab,
Raymond Edouard Rithner,
André Collet
newest authorized signatories
Raymond Moinat,
Eddy Schwab,
Raymond Edouard Rithner,
André Collet
Commercial register information
Entry in the commercial register
25.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.030.599-8
UID/VAT
CHE-109.636.357
Sector
Painter
Purpose (Original language)
Etude, réalisation et commercialisation de matériel et biens d'équipement, notamment dans le domaine de la construction.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidacor Fiduciaire et Gérance Sàrl | Morges | <2004 | 19.11.2008 | |
Other company names
Past and translated company names
- Uni PEINTURE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cofamat 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: HR02-1005982537, Commercial Registry Office Vaud, (550)
Cofamat SA, à Morges, CHE-109.636.357 (FOSC du 19.10.2020, p. 0/1005003083). Dubuis Laurent n'est plus administrateur;
sa signature est radiée. Moinat Raymond est nommé secrétaire. Schwab Eddy, de Oberwil bei Büren, à Blonay - Saint-Légier, est membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005003083, Commercial Registry Office Vaud, (550)
Cofamat SA, à Morges, CHE-109.636.357 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 8 octobre 2020. Les 220 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 220 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: 5319882, Commercial Registry Office Vaud, (550)
Cofamat SA, à Morges, CH-550-1030599-8, étude, réalisation et commercialisation de matériel et biens d'équipement (FOSC du 20.11.2008, p. 20/4741034). Harny Guy et Collet Annie ne sont plus administrateurs;
leur signature est radiée. L'administrateur Collet André signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Dubuis Laurent, de Rossinière, à Préverenges, secrétaire, Moinat Raymond, de Lavigny, à Grancy, et Rithner Raymond, de et à Monthey.
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.