• Cofi Group Holding SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.1.449.001-4
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Cofi Group Holding SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Cofi Group Holding SA

    • Cofi Group Holding SA is a Company limited by shares (AG) with its legal headquarters in Genève. Cofi Group Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • Cofi Group Holding SA was founded on 16.07.2001.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.06.2020.
    • The company Cofi Group Holding SA is registered under the UID CHE-109.279.062.
    • Companies with an identical address: 1769 Finance Sàrl, Aarthus Beahring SA, ACTING FOR WATER (AFW).

    Management (1)

    newest board members

    Dov Alexandre Lévy

    newest authorized signatories

    Dov Alexandre Lévy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Participer à des entreprises, financières et industrielles en Suisse ou à l'étranger (et à des entreprises immobilières à l'étranger) dans le sens d'une holding et opérations financières et d'administration et activités s'y rapportant.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sodrecos S.A.
    Coppet <2004 02.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cofi Group Holding 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 200625/2020 - 25.06.2020
    Categories: Change of company address

    Publication number: HR02-1004920788, Commercial Registry Office Geneva, (660)

    Cofi Group Holding SA, à Genève, CHE-109.279.062 (FOSC du 11.05.2020, p. 0/1004887112).

    Nouvelle adresse:
    Place des Eaux-Vives 8, 1207 Genève.

    SOGC 200511/2020 - 11.05.2020
    Categories: Change of company address

    Publication number: HR02-1004887112, Commercial Registry Office Geneva, (660)

    Cofi Group Holding SA, à Genève, CHE-109.279.062 (FOSC du 05.11.2015, p. 0/2465785).

    Nouvelle adresse:
    Rue Albert-Gos 5, 1206 Genève.

    SOGC 215/2015 - 05.11.2015
    Categories: Change in management

    Publication number: 2465785, Commercial Registry Office Geneva, (660)

    Cofi Group Holding SA, à Genève, CHE-109.279.062 (FOSC du 13.02.2015, p. 0/1989377). Lévy Oscar, Lévy Maria Gabrielle, Gabrache Vahé, Lévy Carole, Levy Maurice, et Sfaellos Jean-Pierre ne sont plus administrateurs;
    leurs pouvoirs sont radiés. L'administrateur Lévy Dov signe désormais individuellement.

    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.

    Title
    Confirm