• Cosa SA

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    Register number: CH-660.0.027.948-9
    Sector: Operation of bars

    Age of the company

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Cosa SA

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    Company dossier as PDF

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    About Cosa SA

    • Cosa SA with its legal headquarters in Genève is active. Cosa SA operates in the sector «Operation of bars».
    • The management of the company Cosa SA, which was founded on the 02.07.1948, consists of one person.
    • The company has last changed their commercial register entry on 20.04.2018, under «Notifications» you will find all changes.
    • The company Cosa SA is registered under the UID CHE-101.297.613.
    • There are 11 other active companies registered at the same address. These include: APEX INTERNATIONAL CONSULTING SA, ELISE SA, Gyra S.A..

    Management (1)

    newest board members

    Ettore De Gianni

    newest authorized signatories

    Ettore De Gianni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of bars

    Purpose (Original language)

    Création, organisation, exploitation, achat, vente, location et rénovation des installations de tous établissements publics tels que dancings, bars, cafés, restaurants, crémeries et tous établissements similaires, notamment l'exploitation d'une discothèque située 9-11 rue du Prince à Genève; gestion de boutiques de prêt-à-porter, import-export (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Aufibel SA
    Meyrin <2004 28.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Cosa SA, en liquidation
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    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: Cosa 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

    SOGC 76/2018 - 20.04.2018
    Categories: Change in management

    Publication number: 4185529, Commercial Registry Office Geneva, (660)

    Cosa SA, à Genève, CHE-101.297.613 (FOSC du 19.12.2013, p. 0/7225832). Gavillet Charles-Yves n'est plus administrateur;
    ses pouvoirs sont radiés. De Gianni Ettore, d'Italie, à Bernex, est administrateur unique avec signature individuelle.

    SOGC 224/2010 - 17.11.2010
    Categories: Change of company purpose

    Publication number: 5898454, Commercial Registry Office Geneva, (660)

    Cosa SA, à Genève, CH-660-0027948-9 (FOSC du 05.11.2010, p. 9/5882734).

    But modifié:
    création, organisation, exploitation, achat, vente, location et rénovation des installations de tous établissements publics tels que dancings, bars, cafés, restaurants, crémeries et tous établissements similaires, notamment l'exploitation d'une discothèque située 9-11 rue du Prince à Genève;
    gestion de boutiques de prêt-à-porter, import-export (cf. statuts pour but complet). Statuts modifiés le 09.11.2010.

    SOGC 216/2010 - 05.11.2010
    Categories: Change in management

    Publication number: 5882734, Commercial Registry Office Geneva, (660)

    Cosa SA, à Genève, CH-660-0027948-9 (FOSC du 25.02.2010, p. 11/5513570). Par arrêt de la Cour de Justice du 25.03.2010, la décision du juge du Tribunal de première instance du 21.12.2009 est annulée.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 26.10.2010. Brasey Marcel n'est plus administrateur;
    ses pouvoirs sont radiés. Gavillet Charles-Yves est nommé administrateur unique avec signature individuelle. Selon déclaration du 26.10.2010, il est renoncé à un contrôle restreint.

    Hit list

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