Reports for Cortafina S.A.
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About Cortafina S.A.
- Cortafina S.A. is a Company limited by shares (AG) with its legal headquarters in Cortaillod. Cortafina S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was entered in the trade register on the 29.12.1947 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.03.2025.
- The UID registered in the commercial register of NE is CHE-102.691.065.
Management (3)
newest board members
Boris James DuPasquier,
Nadine Michèle Odile DuPasquier-Renaud,
Clara DuPasquier
newest authorized signatories
Boris James DuPasquier,
Nadine Michèle Odile DuPasquier-Renaud,
Clara DuPasquier
Commercial register information
Entry in the commercial register
29.12.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.621-3
UID/VAT
CHE-102.691.065
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition d'intérêts financiers de toutes natures dans d'autres entreprises, gérance de participations, administration, achat et vente d'immeubles
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fundata Treuhand AG | Reinach (BL) | 18.09.2008 | 21.09.2020 | |
| RTS Treuhand GmbH in Liquidation | Reinach (BL) | <2004 | 17.09.2008 | |
Other company names
Past and translated company names
- Cortafina SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cortafina 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: HR02-1006284065, Commercial Registry Office Neuenburg, (645)
Cortafina S.A., à Cortaillod, CHE-102.691.065 (FOSC du 09.09.2022, p. 0/1005558800). La procuration de Müller André Bruno est radiée.
Publication number: HR02-1005558800, Commercial Registry Office Neuenburg, (645)
Cortafina S.A., à Cortaillod, CHE-102.691.065 (FOSC du 07.09.2021, p. 0/1005286348). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 400'000 à CHF 1'400'000 par l'émission de 1'000 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 1'400'000, entièrement libéré, divisé en 1'400 actions de CHF 1'000, nominatives. Statuts modifiés le 23.08.2022.
Publication number: HR02-1005286348, Commercial Registry Office Neuenburg, (645)
Cortafina S.A., à Cortaillod, CHE-102.691.065 (FOSC du 22.09.2020, p. 0/1004983814). La procuration de Coulaxides Ioannis est radiée. Müller André Bruno continue de signer par procuration, mais désormais collectivement à deux. DuPasquier Boris James, de Neuchâtel, à Basel, est membre du conseil d'administration 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.