• Cofidras SA

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    Register number: CH-550.0.099.693-1
    Sector: Fiduciary services

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cofidras SA

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    Company dossier as PDF

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    About Cofidras SA

    • Cofidras SA has its legal headquarters in Nyon and is active. It operates in the sector «Fiduciary services».
    • Cofidras SA was founded on 16.03.1988.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.06.2010.
    • Cofidras SA is registered in the Canton of VD under the UID CHE-108.757.320.

    Management (1)

    newest board members

    Jean-Claude Bouvrot

    newest authorized signatories

    Jean-Claude Bouvrot

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Opérations d'une société de services tant pour ses actionnaires que pour le compte de tiers, la tenue de comptabilités, tous travaux administratifs et statistiques, l'établissement de tous rapports et études, conseil juridique et fiscal, conseil en assurances.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Refca Fiduciaire SA
    Cologny <2004 06.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Cofidras S.A.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cofidras 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 107/2010 - 07.06.2010
    Categories: Miscellaneous changes

    Publication number: 5664220, Commercial Registry Office Vaud, (550)

    Cofidras S.A., à Nyon, CH-550-0099693-1, opérations d'une société de services tant pour ses actionnaires que pour le compte de tiers (FOSC du 25.07.2003, p. 14/1102314). Statuts modifiés le 27 mai 2010. Selon déclaration du conseil d'administration du 27 mai 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par écrit ou par courriel. REFCA Fiduciaire SA n'est plus organe de révision.

    SOGC 141/2003 - 25.07.2003
    Categories: Change of company address

    Publication number: 1102314, Commercial Registry Office Vaud, (550)

    Cofidras S.A., à Nyon, opérations d'une société de services (FOSC du 22.07.1999, p. 5013).

    Nouvelle adresse:
    route de l'Etraz 20.

    SOGC 140/1999 - 22.07.1999
    Categories: Change of company address, Change in management

    Commercial Registry Office Vaud, (550)

    Cofidras S.A., à N y o n, société de services (FOSC du 20.10.1997, p. 7641). Yves Rozen n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur unique avec signature individuelle:
    Jean-Claude Bouvrot, de Rebeuvelier, à Trélex.

    ASC Conseils & Fiduciaire SA n'est plus réviseur;
    nouveau réviseur:

    REFCA Fiduciaire SA, à Cologny.

    Nouvelle adresse:
    chemin des Plantaz 42.

    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.

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