Reports for COFIM SA
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About COFIM SA
- COFIM SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 21.08.1998 and has 4 persons in its management.
- On the 20.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company COFIM SA is the following: CHE-100.977.177.
- Anasco SA, BIRD ROCK SA, CAF SA are registered at the same address.
Management (4)
newest board members
Yann-Nicolas Zimmermann,
Pierre Alain Zimmermann,
Swen Schläfli,
François Treyvaud
newest authorized signatories
Yann-Nicolas Zimmermann,
Pierre Alain Zimmermann,
Swen Schläfli,
François Treyvaud
Commercial register information
Entry in the commercial register
21.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.553.998-8
UID/VAT
CHE-100.977.177
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation et gérance de commerces et de biens immobiliers ainsi que les activités d'entreprise générale du bâtiment et conseil en entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | <2004 | 19.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: COFIM 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: HR02-1006412903, Commercial Registry Office Geneva, (660)
COFIM SA, à Genève, CHE-100.977.177 (FOSC du 22.12.2020, p. 0/1005055561). Zimmermann Yann-Nicolas, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005055561, Commercial Registry Office Geneva, (660)
COFIM SA, à Genève, CHE-100.977.177 (FOSC du 19.12.2019, p. 0/1004788753). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020.
Publication number: HR02-1004788753, Commercial Registry Office Geneva, (660)
COFIM SA, à Genève, CHE-100.977.177 (FOSC du 29.06.2018, p. 0/4326413). Leone Tonino et Sicuro Leone Maria ne sont plus administrateurs;
leurs pouvoirs sont radiés. Zimmermann Pierre, de Weggis, à Monaco, MCO, est membre président du conseil d'administration avec signature individuelle. Schläfli Swen, de Deisswil bei Münchenbuchsee, à Romont FR, est membre du conseil d'administration avec signature collective à deux.
Nouvelle adresse:
Rue de Richemont 19, c/o Régie Zimmermann SA, 1202 Genève.
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.