Reports for Cofigen SA
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About Cofigen SA
- Cofigen SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The management of the company Cofigen SA, which was founded on the 15.05.1987, consists of 4 persons.
- On the 29.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Cofigen SA is registered under the UID CHE-103.921.167.
- The address is identical with 125 other active companies. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Management (4)
newest board members
newest authorized signatories
Nathalie Del Valle-Schneuwly,
Monserrat Del Valle Ranilla,
Lionel Teminian,
Paul Aloïs Cuanillon
Commercial register information
Entry in the commercial register
15.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.332.987-3
UID/VAT
CHE-103.921.167
Sector
Fiduciary services
Purpose (Original language)
Exploitation d'un bureau fiduciaire; formation et cours dans le domaine comptable, fiscal et financier; prise de participations et investissements financiers (cf. Statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Regina Blösch | Genève | <2004 | 15.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cofigen 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: HR02-1006117670, Commercial Registry Office Geneva, (660)
Cofigen SA, à Genève, CHE-103.921.167 (FOSC du 07.08.2014, p. 0/1652125). Division des 10'000 actions de CHF 10, nominatives, en 100'000 actions de CHF 1.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (lettre ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.08.2024.
Publication number: 1652125, Commercial Registry Office Geneva, (660)
Cofigen SA, à Genève, CHE-103.921.167 (FOSC du 19.12.2013, p. 0/7225832). Par suite de changement d'état civil, Schneuwly Nathalie porte maintenant le nom de Del Valle-Schneuwly Nathalie.
Publication number: 7176570, Commercial Registry Office Geneva, (660)
Cofigen SA, à Genève, CH-660-0332987-3 (FOSC du 10.06.2011, p. 0/6201554).
Nouveau but:
exploitation d'un bureau fiduciaire;
formation et cours dans le domaine comptable, fiscal et financier;
prise de participations et investissements financiers (cf. Statuts pour but complet). Conversion des 10'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.04.2013.
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.