Reports for Copeco S.A.
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About Copeco S.A.
- Copeco S.A. with its legal headquarters in Coppet is active. Copeco S.A. operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 08.02.1932.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.04.2023.
- In the commercial register the company Copeco S.A. is registered under the UID CHE-107.892.151.
- Companies with the same address as Copeco S.A.: 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.