Reports for COFINANCE SA
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About COFINANCE SA
- COFINANCE SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 25.10.2001.
- The most recent commercial register change was made on 15.08.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-109.367.708.
- Companies with an identical address: 3Lives Transformation Sàrl, a-rr. ge sàrl, A.A.A.D. Sàrl.
Commercial register information
Entry in the commercial register
25.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.049.001-0
UID/VAT
CHE-109.367.708
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations financières et immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Nord Vaudois | Yverdon-les-Bains | 24.09.2013 | 29.01.2023 | |
Other company names
Past and translated company names
- COFINANCE SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COFINANCE 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: HR02-1005817090, Commercial Registry Office Geneva, (660)
COFINANCE SA, à Genève, CHE-109.367.708 (FOSC du 30.01.2023, p. 0/1005665287). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 28.07.2023, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.07.2023. Oreiller Claude Alain est maintenant originaire d'Yverdon-les-Bains. Selon déclaration du 28.07.2023, il est renoncé à un contrôle restreint.
Publication number: HR02-1005665287, Commercial Registry Office Geneva, (660)
COFINANCE SA, à Genève, CHE-109.367.708 (FOSC du 14.11.2022, p. 0/1005603954). Fiduciaire Daniel Heiz SA n'est plus organe de révision.
Publication number: HR02-1005603954, Commercial Registry Office Geneva, (660)
COFINANCE SA, à Genève, CHE-109.367.708 (FOSC du 02.06.2021, p. 0/1005203735).
Nouvelle adresse:
Rue de la Cité 1, 1204 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.