Reports for Cogestor SA
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About Cogestor SA
- Cogestor SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
- The company was founded on 20.08.1984.
- The company has last changed their commercial register entry on 02.06.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.311.682.
- AIR PERF, Kamel Boudjellaba, ALBATROS GROUP SA, Alty Strategy Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
20.08.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.467.984-0
UID/VAT
CHE-100.311.682
Sector
Fiduciary services
Purpose (Original language)
Prestation de services de gestion mobilière et immobilière; direction et coordination de tous mandats; prise de participations; exécution de mandats fiduciaires, comptabilité, fiscalité, révision, expertises, gestion et domiciliation de sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 18.08.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hausheer Treuhand | Steinerberg | 23.04.2010 | 17.08.2011 | |
| Bureau fiduciaire Heinz Gerber | Genève | <2004 | 22.04.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cogestor 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: HR02-1005203714, Commercial Registry Office Geneva, (660)
Cogestor SA, à Genève, CHE-100.311.682 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 6328640, Commercial Registry Office Geneva, (660)
Cogestor SA, à Genève, CH-660-0467984-0 (FOSC du 18.08.2011, p. 0/6300856).
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 24.08.2011.
Publication number: 6300856, Commercial Registry Office Geneva, (660)
Cogestor SA, à Genève, CH-660-0467984-0 (FOSC du 17.02.2011, p. 8/6038656). Fiduciaire Fidexco, Reto Hausheer (CH-550-0007790-9) n'est plus organe de révision.
Nouvel organe de révision:
VIFRO REVISIONS ET CONSEILS SA (CH-621-3001232-3), à Nyon.
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.