Reports for COFIGO SA
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About COFIGO SA
- COFIGO SA has its legal headquarters in Morges and is active. It operates in the sector «Agriculture (comestibles)».
- The company was founded on 19.12.1988.
- On the 21.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company COFIGO SA is the following: CHE-108.713.009.
- In the IPI there are 6 trademarks or applications registered by the company COFIGO SA.
Management (6)
newest board members
Isabelle Maillard,
Catherine Dreyfus Martinez-Aldama,
Jean-Philippe Rochat,
Brigitte Maillard,
Christophe Oulevay
newest authorized signatories
Isabelle Maillard,
Catherine Dreyfus Martinez-Aldama,
Jean-Philippe Rochat,
Brigitte Maillard,
Christophe Oulevay
Commercial register information
Entry in the commercial register
19.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.078.476-9
UID/VAT
CHE-108.713.009
Sector
Agriculture (comestibles)
Purpose (Original language)
Exploitation, en la forme viticole, agricole et arboricole des domaines dont elle est propriétaire ou qu'elle pourrait acquérir ou louer ultérieurement; commercialisation des produits de ses actifs immobiliers, soit vente des récoltes; achat, vente et gestion de tous immeubles en Suisse, toutes participations et opérations. Opérations immobilières à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 21.08.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 12.01.1996 | 20.08.2024 | |
Other company names
Past and translated company names
- Cofigo S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LES TROIS TERRES | 12.02.2008 | active | 51479/2008 |
| LES TROIS TERRES | 12.02.2008 | active | 51479/2008 |
Newest SOGC notifications: COFIGO 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: HR02-1006111228, Commercial Registry Office Vaud, (550)
COFIGO SA, à Morges, CHE-108.713.009 (FOSC du 24.08.2022, p. 0/1005546919). Intermandat S.A., Société Fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: HR02-1005546919, Commercial Registry Office Vaud, (550)
COFIGO SA, à Morges, CHE-108.713.009 (FOSC du 22.04.2020, p. 0/1004875419). Dreyfus Denyse n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1004875419, Commercial Registry Office Vaud, (550)
COFIGO SA, à Morges, CHE-108.713.009 (FOSC du 10.03.2020, p. 0/1004849202).
Transfert de patrimoine:
selon contrat du 9 avril 2020, la société a transféré des actifs pour CHF 5'396'945.60 et des passifs envers les tiers pour CHF 3'078'000 à Domaine du Manoir de Valeyres SA, à Valeyres-sous-Rances (CHE-406.183.266).
Contre-prestation:
1'002 actions de CHF 100, le solde de CHF 2'218'745.60 constituant un agio.
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.