• Cooper Consulting AG

    FR
    active
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    Register number: CH-217.3.545.312-1
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cooper Consulting AG

    • Cooper Consulting AG with its legal headquarters in Sugiez is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cooper Consulting AG is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-115.847.098.
    • There are 8 other active companies that have registered an identical address. These include: Auberge des Clefs GmbH, Cabinet du Mont Sàrl, Cooper Marketing AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Datenerhebung, Datenbewirtschaftung und deren Vermarktung. (Nebenzweck gemäss Statuten).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    B&P Burkhard & Partner Treuhand GmbH
    Bern 09.05.2014

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    Former auditor (1)
    Name City Since Until
    auditpartner ag
    Bern 22.07.2010 08.05.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cooper Consulting AG

    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

    SOGC 210507/2021 - 07.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005173272, Commercial Registry Office Fribourg, (217)

    Cooper Consulting AG, in Mont-Vully, CHE-115.847.098 (SHAB vom 12.01.2016, s. 0/2589547).

    Vollständiger Zweck:
    Die Gesellschaft bezweckt Datenerhebung, Datenbewirtschaftung und deren Vermarktung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Aktienkapital neu:
    CHF 100'000, vollständig liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000 (bisher 100 Inhaberaktien zu CHF 1'000). Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Mitteilung an die Aktionäre:
    schriftlich oder mit elektronischer Post. Statuten geändert am 29.04.2021.

    SOGC 7/2016 - 12.01.2016
    Categories: Change of company address

    Publication number: 2589547, Commercial Registry Office Fribourg, (217)

    Cooper Consulting AG, in Bas-Vully, CHE-115.847.098 (SHAB vom 09.05.2014, s. 0/1494075). Amtliche Eintragung infolge Fusion der Gemeinden Bas-Vully und Haut-Vully gemäss Gesetz vom 23.06.2015.

    Neue Sitzbezeichnung:
    Mont-Vully.

    SOGC 89/2014 - 09.05.2014
    Categories: Change of auditors

    Publication number: 1494075, Commercial Registry Office Fribourg, (217)

    Cooper Consulting AG, in Bas-Vully, CHE-115.847.098 (SHAB vom 19.12.2013, s. 0/7225828). auditpartner ag (CH-073-3004840-9) ist nicht mehr Revisionsstelle.

    Neue Revisionsstelle:
    B&P Burkhard & Partner Treuhand GmbH (CHE-112.434.067), in Bern.

    Hit list

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