Reports for Compagnie Financière Méditerranée Cofimed SA
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About Compagnie Financière Méditerranée Cofimed SA
- Compagnie Financière Méditerranée Cofimed SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management has 5 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.06.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.517.346.
- Companies with the same address as Compagnie Financière Méditerranée Cofimed SA: AMC Trading SA, Antiquorum Genève SA, Banque Des Monts Blancs SA.
Management (5)
newest board members
Adèle Halabi,
Ghassan Kebbé,
Ali Shahadat,
David Bueche,
Jean-Pierre Graz
newest authorized signatories
Adèle Halabi,
Ghassan Kebbé,
Ali Shahadat,
David Bueche,
Jean-Pierre Graz
Commercial register information
Entry in the commercial register
26.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.061.979-2
UID/VAT
CHE-103.517.346
Sector
Fund management
Purpose (Original language)
Entreprendre toutes opérations financières, commerciales, de gestion de patrimoine et de crédits; souscrire à toutes actions, obligations, parts de fondateur et parts d'intérêts de sociétés suisses ou étrangères; effectuer toutes études techniques et financières pour des projets industriels, commerciaux ou immobiliers; acquérir et administrer des participations et des investissements dans toutes entreprises et sociétés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Suchet SA | Carouge (GE) | 25.11.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | <2004 | 24.11.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Compagnie Financière Méditerranée Cofimed 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: HR02-1005766845, Commercial Registry Office Geneva, (660)
Compagnie Financière Méditerranée Cofimed SA, à Genève, CHE-103.517.346 (FOSC du 13.10.2022, p. 0/1005582986). Halabi Adèle, du Liban, à Beyrouth, LBN, et Kebbé Ghassan, de et à Genève, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1005582986, Commercial Registry Office Geneva, (660)
Compagnie Financière Méditerranée Cofimed SA, à Genève, CHE-103.517.346 (FOSC du 26.09.2022, p. 0/1005569356). La procuration de Babas ép. Marmelo Monteiro Linda est radiée.
Publication number: SR05-0000004949, 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 13.10.2022, Publication répétée: 11.10.2022, 12.10.2022 Date d'échéance prévue: 11.10.2025 Numéro de publication: Entité de publication Les Notaires Unis, Boyer & Rubido, Rue de l'Université 5, 1205 Genève Appel aux créanciers Société anonyme : réduction du capital-actions Compagnie Financière Méditerranée Cofimed SA
Point de contact: Compagnie Financière Méditerranée Cofimed SA Rue du Mont-Blanc 3
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.