Reports for Cosa Trade SA
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About Cosa Trade SA
- Cosa Trade SA has its legal headquarters in Chêne-Bougeries and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2024.
- The company Cosa Trade SA is registered under the UID CHE-161.145.527.
Management (2)
newest board members
Pamela Victoire Harth-Bringer,
Hubert Jacques Ingram Charles Bringer
newest authorized signatories
Pamela Victoire Harth-Bringer,
Hubert Jacques Ingram Charles Bringer
Commercial register information
Entry in the commercial register
15.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-645.4.109.160-1
UID/VAT
CHE-161.145.527
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, exploitation, administration et gestion de participations mobilières et immobilières, en direct ou dans toutes sociétés ou entreprises, à l'exclusion de toute opération soumise à la LFAIE, ainsi que le négoce agro-alimentaire et le commerce d'outillage et d'ameublement, de même que toutes prestations de service et de conseil en la matière (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Stéphan Roulet | Neuchâtel | 18.01.2013 | 29.04.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cosa Trade 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
Publication number: HR02-1006081223, Commercial Registry Office Geneva, (660)
Cosa Trade SA , à Chêne-Bougeries, CHE-161.145.527 (FOSC du 16.04.2024, p. 0/1006010611). Capital-actions réduit d'un montant de CHF 6'900'000 par destruction de 6'900 actions de CHF 1'000, nominatives, liées selon statuts, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 04.06.2024.
Publication number: HR02-1006010611, Commercial Registry Office Geneva, (660)
Cosa Trade SA , à Genève, CHE-161.145.527 (FOSC du 05.05.2021, p. 0/1005170656).
Nouveau siège:
Chêne-Bougeries, Route du Vallon 3, 1224 Chêne-Bougeries. Statuts modifiés le 06.02.2024.
Publication number: SR05-0000005784, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 14.02.2024 Visible par le public jusquau: 14.02.2027 Numéro de publication: Entité de publication Les Notaires Unis, Boyer & Rubido, Rue de l'Université 5, 1205 Genève Appel aux créanciers Société anonyme : réduction du capital-actions Cosa Trade SA Organisation concernée: Cosa Trade SA CHE-161.145.527 c/o: Hubert Bringer et Pamela Harth-Bringer Rue Michel-Chauvet 7
Route du Vallon 3
(Nouveau siège social)
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.