Reports for Copeco S.A.
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About Copeco S.A.
- Copeco S.A. has its legal headquarters in Coppet and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Copeco S.A. consists of 3 persons.
- The most recent commercial register change was made on 19.04.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-107.892.151.
- Next to the company Copeco S.A. there are 8 other active companies with an identical address. These include: Auctae Switzerland Sàrl, succursale de Coppet, Carrosserie de la Gare, F. Sorrentino, Chrono Star International Participations Groupe Franck Muller GmbH (succursale Coppet).
Commercial register information
Entry in the commercial register
08.02.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coppet
Commercial Registry Office
VD
Commercial register number
CH-550.0.102.540-3
UID/VAT
CHE-107.892.151
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'administration, la gestion, la location, la mise en valeur et la promotion de biens mobiliers et immobiliers et l'accomplissement de mandats y relatifs (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 02.03.2005 | 25.11.2013 | |
| Sofirom société fiduciaire en liquidation | Lausanne | <2004 | 01.03.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Copeco S.A.
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: HR02-1005727630, Commercial Registry Office Vaud, (550)
Copeco S.A., à Coppet, CHE-107.892.151 (FOSC du 07.04.2017, p. 0/3456711). La procuration de Monteiro Cerqueira Jorge est éteinte.
Publication number: 3456711, Commercial Registry Office Vaud, (550)
Copeco S.A., à Coppet, CHE-107.892.151 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
place de la Gare 11, 1296 Coppet.
Publication number: 1201205, Commercial Registry Office Vaud, (550)
Copeco S.A., à Coppet, CH-550-0102540-3 (FOSC du 12.02.2013, p. 0/7060974). Statuts modifiés le 6 novembre 2013.
Nouveau but:
la société a pour but l'administration, la gestion, la location, la mise en valeur et la promotion de biens mobiliers et immobiliers et l'accomplissement de mandats y relatifs (pour but complet cf. statuts).
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). Les administratrices Séquin Barbara et Lagger Sandrine signent maintenant individuellement. Selon déclaration du 6 novembre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BDO SA (CH-550-0049632-9) n'est plus organe de révision.
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.