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About Copag SA
- Copag SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- Copag SA was founded on 15.03.1973.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.03.2023.
- In the commercial register the company Copag SA is registered under the UID CHE-107.749.275.
- A.H.L. SA, Aciter Control SA, ADCITY-ADDITIF CONSULTING BT SARL have the same address as Copag SA.
Commercial register information
Entry in the commercial register
15.03.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.061.973-7
UID/VAT
CHE-107.749.275
Sector
Services regarding management consulting
Purpose (Original language)
Exercice à l'étranger des activités suivantes: étude, mise au point et réalisation de tous objets financiers, industriels, agricoles, miniers, commerciaux et immobiliers; création, réorganisation et contrôle de toutes entreprises; achat et vente de toutes usines, installations, fonds de commerce, terrains, immeubles, matériels, outillages et tout bien d'équipement; commerce, représentation, commission, courtage et transport de tous produits et marchandises; acquisition et gestion de toutes valeurs mobilières; prise de participations ou d'intérêts dans toutes sociétés et entreprises; acquisition, cession et exploitation de tous brevets, licences et procédés se rattachant à l'un des objets ci-dessus.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 16.07.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Sofidad SA | Versoix | 18.10.2004 | 29.01.2013 | |
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 17.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Copag 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: HR02-1005714897, Commercial Registry Office Geneva, (660)
Copag SA, à Genève, CHE-107.749.275 (FOSC du 16.08.2022, p. 0/1005542276).
Nouvelle adresse:
Quai du Seujet 30, 1201 Genève.
Publication number: HR02-1005542276, Commercial Registry Office Geneva, (660)
Copag SA, à Genève, CHE-107.749.275 (FOSC du 01.04.2022, p. 0/1005441417). Dumay Marie-Pierre, de France, à Paris, FRA, est membre présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1005441417, Commercial Registry Office Geneva, (660)
Copag SA, à Genève, CHE-107.749.275 (FOSC du 03.06.2021, p. 0/1005206036). Dumay Pierre et de Koning Philippus ne sont plus administrateurs;
leurs pouvoirs sont radiés. Mendes Patrick, de France, à Genève, est administrateur unique 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.