• COPRIMO AG

    ZG
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    Register number: CH-645.4.101.816-8
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for COPRIMO AG

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    Company dossier as PDF

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    About COPRIMO AG

    • COPRIMO AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». COPRIMO AG is active.
    • The company was founded on 11.10.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.07.2023.
    • COPRIMO AG is registered in the Canton of ZG under the UID CHE-113.862.974.
    • Companies with an identical address: 5000 YEARS AG, AAA Architectes Associés AG, AAA Real Estate Management AG.

    Management (1)

    newest board members

    Paul Béguin

    newest authorized signatories

    Paul Béguin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Immobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    E-Gestion SA
    Milvignes 17.10.2007 27.06.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • La Papaya Productions SA
    Would you like to update the company name? Click here.

    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: COPRIMO 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 230725/2023 - 25.07.2023
    Categories: Change of company address

    Publication number: HR02-1005803306, Commercial Registry Office Zug, (170)

    COPRIMO AG, in Zug, CHE-113.862.974, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2017, Publ. 3473669).

    Domizil neu:
    c/o Cofigest Management AG, Industriestrasse 16, 6300 Zug.

    SOGC 75/2017 - 19.04.2017
    Categories: Change in capital

    Publication number: 3473669, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 32 vom 17.02.2015, Meldungs Nr. 1'993'305, publizierten Tagesregistereintrages Nr. 2'004 vom 12.02.2015 COPRIMO AG, in Zug, CHE-113.862.974, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2015, Publ. 1993305).

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [nicht: CHF 66'000.00].

    SOGC 32/2015 - 17.02.2015
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 1993305, Commercial Registry Office Zug, (170)

    La Papaya Productions SA, bisher in Corcelles-Cormondrèche, CHE-113.862.974, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2007, S. 9, Publ. 4159252).

    Gründungsstatuten:
    05.10.2007.

    Statutenänderung:
    11.12.2014.

    Firma neu:
    COPRIMO AG.

    Sitz neu:
    Zug.

    Domizil neu:
    Chamerstrasse 77, 6300 Zug.

    Zweck neu:
    Kauf, Verkauf und Verwaltung von Immobilien im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Begni, Antonio, von Corcelles-Cormondrèche, in Corcelles-Cormondrèche, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Beguin, Paul, von Kölliken, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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