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About Cofis Holding SA
- Cofis Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management consists of 5 persons. The company was founded on 03.12.1998.
- The last commercial register change was made on 22.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.010.088.
- The address is identical with 3 other active companies. These include: Cofis SA, Diabolo Holding SA, Fransad Gestion SA.
Management (5)
newest board members
Benjamin Humm,
Alessandra de Picciotto Ertan,
Francis Didelot
newest authorized signatories
Benjamin Humm,
Alessandra de Picciotto Ertan,
Francis Didelot,
Sandrine Braunschweiger,
Pierre Jotterand
Commercial register information
Entry in the commercial register
03.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.205.998-7
UID/VAT
CHE-101.010.088
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations financières, que ce soit sous forme de participation au capital, de prêts ou autres, à toutes sociétés dans tous les domaines ou secteurs économiques ainsi que gestion desdites participations, en Suisse et à l'étranger
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 27.11.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 19.04.2006 | 26.11.2012 | |
| Ernst & Young SA | Renens (VD) | <2004 | 18.04.2006 | |
Other company names
Past and translated company names
- FRANSAD HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cofis Holding 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: HR02-1005919441, Commercial Registry Office Geneva, (660)
Cofis Holding SA, à Genève, CHE-101.010.088 (FOSC du 15.08.2022, p. 0/1005541424). Humm Benjamin, de Strengelbach, à Crans (VD), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005541424, Commercial Registry Office Geneva, (660)
Cofis Holding SA, à Genève, CHE-101.010.088 (FOSC du 17.01.2018, p. 0/3996655). Jacquemoud Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Picciotto Ertan Alessandra, nommée présidente, continue à signer collectivement à deux.
Publication number: 3996655, Commercial Registry Office Geneva, (660)
Cofis Holding SA, à Genève, CHE-101.010.088 (FOSC du 23.04.2015, p. 0/2115073). Picciotto Renato et Setton Philippe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Picciotto Ertan Alessandra, du Grand-Saconnex, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.