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About Cofinimmo SA
- Cofinimmo SA with its legal headquarters in Petit-Lancy is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Cofinimmo SA is active.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.07.2024.
- In the commercial register the company Cofinimmo SA is registered under the UID CHE-102.574.821.
- Adelman SA, AEtas Holding SA, Aeternia SA have the same address as Cofinimmo SA.
Commercial register information
Entry in the commercial register
01.10.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.140.960-4
UID/VAT
CHE-102.574.821
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes entreprises commerciales, financières, industrielles ou immobilières.
Other company names
Past and translated company names
- Cofinimmo S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cofinimmo 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: HR02-1006083636, Commercial Registry Office Geneva, (660)
Cofinimmo SA, à Lancy, CHE-102.574.821 (FOSC du 28.02.2024, p. 0/1005973271). Daudin Dominique n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005973271, Commercial Registry Office Geneva, (660)
Cofinimmo SA, à Genève, CHE-102.574.821 (FOSC du 31.08.2021, p. 0/1005281437).
Nouveau siège:
Lancy, Route de Chancy 59, c/o Daudin & Cie SA, 1213 Petit-Lancy.
Communication aux actionnaires:
par écrit (courrier, téléfax ou email) à défaut par publication dans la FOSC. Nouveaux statuts du 08.02.2024. ECHO SA (CHE-107.749.631) n'est plus organe de révision. Selon déclaration du 08.02.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005281437, Commercial Registry Office Geneva, (660)
Cofinimmo SA, à Genève, CHE-102.574.821 (FOSC du 26.03.2021, p. 0/1005135262). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 200 actions de CHF 250, nominatives liées selon statuts.
Communication aux actionnaires:
par écrit (lettre, télécopie ou courrier électronique). Nouveaux statuts du 19.04.2021.
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.