Age of the company
55 yearsCapital in CHF
100'000Active brands
0Reports for Cofid SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cofid SA
- Cofid SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The management of the company Cofid SA, which was founded on the 05.09.1968, consists of one person.
- The commercial register entry of the company was last modified on 02.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-103.192.787.
- ALEXOIL SA, AR Investments Sàrl, BMD Investment & Finance SA are registered at the same address.
Commercial register information
Entry in the commercial register
05.09.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.167.983-3
UID/VAT
CHE-103.192.787
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Organisation, tenue, bouclement, contrôle, révision, expertise de toute comptabilité.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIAIRE BEAUMONT SA | Plan-les-Ouates | 27.03.2006 | 23.09.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Cofid 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: HR02-1005203713, Commercial Registry Office Geneva, (660)
Cofid SA, à Genève, CHE-103.192.787 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5859794, Commercial Registry Office Geneva, (660)
Cofid SA, à Genève, CH-660-0167983-3 (FOSC du 24.09.2009, p. 8/5262634). Les 100 actions de CHF 500 ne sont plus privilégiées quant au droit de vote. Les 50 actions de CHF 1'000 ne sont plus privilégiées quant à la distribution du dividende. Réunion des 100 actions de CHF 500, en 50 actions de CHF 1'000. Le capital est désormais composé de 100 actions de CHF 1'000, jusqu'ici nominatives, converties en actions au porteur.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 07.10.2010. Bartl Jean-Claude est maintenant domicilié à Genève. Selon décision de l'assemblée générale du 09.07.2010 et déclaration de l'administrateur du 16.08.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 5262634, Commercial Registry Office Geneva, (660)
Cofid SA, à Genève, CH-660-0167983-3, organisation, tenue, bouclement, contrôle, révision, etc. (FOSC du 27.03.2006, p. 7/3305512). FIDUCIAIRE BEAUMONT SA n'est plus organe de révision.
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.