Reports for Cogetex SA
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About Cogetex SA
- Cogetex SA in Carouge GE is a Company limited by shares (AG) from the sector «Trading in consumer goods». Cogetex SA is active.
- The management consists of one person. The company was founded on 17.08.1983.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.09.2024.
- The company is registered in the commercial register GE under the UID CHE-103.204.195.
- The address is identical with 16 other active companies. These include: André Schneider Global Advisory SA, Atipik SA, BMAPS SARL.
Commercial register information
Entry in the commercial register
17.08.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.470.983-2
UID/VAT
CHE-103.204.195
CHE-116.300.603 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Commerce de matières premières et de produits industriels finis ou semi-finis, notamment de tissus, écrus, teints, imprimés ou confectionnés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 04.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | <2004 | 03.10.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 18.09.1988 | active | 03993/1988 |
Newest SOGC notifications: Cogetex 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: HR02-1006127582, Commercial Registry Office Geneva, (660)
Cogetex SA, à Carouge (GE), CHE-103.204.195 (FOSC du 16.06.2023, p. 0/1005771108). Babecoff Eric est désormais domicilié à Genève.
Publication number: HR02-1005771108, Commercial Registry Office Geneva, (660)
Cogetex SA, à Carouge (GE), CHE-103.204.195 (FOSC du 18.11.2021, p. 0/1005337377). 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 07.06.2023, les statuts de la société ont été adaptés à la conversion. Capital-actions réduit de CHF 3'000'000 par destruction de 6'000 actions de CHF 500 et remboursement aux actionnaires.
Capital-actions:
CHF 5'000'000, entièrement libéré, divisé en 10'000 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 07.06.2023. L'accomplissement des formalités légales a été constaté par acte authentique du 07.06.2023.
Publication number: SR05-0000005382, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 05.05.2023 Date de fin de visibilité prévue: 05.05.2026 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers Société anonyme : réduction du capital-actions Cogetex SA Organisation concernée: Cogetex SA CHE-103.204.195 avenue de la Praille 26
Point de contact: Cogetex SA Avenue de la Praille 26
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.