• Cofid SA

    GE
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    Register number: CH-660.0.167.983-3
    Sector: Fiduciary services

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Cofid SA

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    Company dossier as PDF

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    About 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.

    Management (1)

    newest board members

    Jean Claude Bartl

    newest authorized signatories

    Jean Claude Bartl

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE BEAUMONT SA
    Plan-les-Ouates 27.03.2006 23.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    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.

    SOGC 203/2010 - 19.10.2010
    Categories: Change in capital, Change in management

    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.

    SOGC 185/2009 - 24.09.2009
    Categories: Miscellaneous changes

    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

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