Reports for Comobois SA
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Company dossier as PDF
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About Comobois SA
- Comobois SA is a Company limited by shares (AG) with its legal headquarters in Genève. Comobois SA belongs to the industry «General structural engineering» and is currently active.
- The management of the company Comobois SA, which was founded on the 28.06.1988, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.08.2023.
- The company is registered in the commercial register GE under the UID CHE-101.897.345.
- AbsoluteCap Wealth & Advisory Sàrl, ACGC Switzerland Sàrl, ALMAT TRADING SA have the same address as Comobois SA.
Commercial register information
Entry in the commercial register
28.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.511.988-4
UID/VAT
CHE-101.897.345
Sector
General structural engineering
Purpose (Original language)
Activités dans le domaine de la construction de bâtiment, gestion, entreprise générale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | <2004 | 20.01.2010 | |
Other company names
Past and translated company names
- Disaster Call SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Comobois 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: HR02-1005827172, Commercial Registry Office Geneva, (660)
Comobois SA, à Genève, CHE-101.897.345 (FOSC du 18.05.2020, p. 0/1004892118).
Nouvelle adresse:
Rue d'Italie 11, c/o BEAU HLB (GENEVE) SA, 1204 Genève.
Publication number: HR02-1004892118, Commercial Registry Office Geneva, (660)
Comobois SA, à Genève, CHE-101.897.345 (FOSC du 11.03.2020, p. 0/1004850336). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominative.
Capital-actions :
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires :
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 07.05.2020.
Publication number: HR02-1004850336, Commercial Registry Office Geneva, (660)
Comobois SA, à Genève, CHE-101.897.345 (FOSC du 12.07.2019, p. 0/1004674987). Gerber Roland n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Morallet Christophe, nommé président et Beau Ronald A., de Carouge GE, à Puplinge, secrétaire, tous deux avec signature individuelle.
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.