• Cosi Compagnie de Services Immobiliers SA

    GE
    active
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    Register number: CH-660.0.034.991-9
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Cosi Compagnie de Services Immobiliers SA

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    Company dossier as PDF

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    About Cosi Compagnie de Services Immobiliers SA

    • Cosi Compagnie de Services Immobiliers SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Cosi Compagnie de Services Immobiliers SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 01.10.2021. You can find all changes under «Notifications».
    • The company Cosi Compagnie de Services Immobiliers SA is registered under the UID CHE-101.794.981.
    • The address is identical with 33 other active companies. These include: Agathosune SA, AITEK Global Distribution (A.G.D.) SA, Bilfinger LTM Industrie SAS, Toussieu, France, succursale à Carouge.

    Management (1)

    newest board members

    Éric Hohberger

    newest authorized signatories

    Éric Hohberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Prestations de services en matière immobilière et financière; acquisition, aliénation, gestion et courtage de biens immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIREL BERNEY SA
    Genève <2004 16.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Cosi Compagnie de Services Immobiliers, en liquidation
    • Cosi Compagnie de Services Immobiliers
    • Prim Food SA
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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: Cosi Compagnie de Services Immobiliers 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 211001/2021 - 01.10.2021
    Categories: Change in capital

    Publication number: HR02-1005303509, Commercial Registry Office Geneva, (660)

    Cosi Compagnie de Services Immobiliers SA, à Carouge (GE), CHE-101.794.981 (FOSC du 13.02.2014, p. 0/1344579). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.04.2021.

    SOGC 30/2014 - 13.02.2014
    Categories: Change in management

    Publication number: 1344579, Commercial Registry Office Geneva, (660)

    Cosi Compagnie de Services Immobiliers SA, à Carouge (GE), CHE-101.794.981 (FOSC du 17.05.2010, p. 10/5634132). Halff Eric et Gritti Pierre ne sont plus administrateurs et leurs pouvoirs sont radiés. Hohberger Eric devient administrateur unique et signe désormais individuellement.

    SOGC 93/2010 - 17.05.2010
    Categories: Change of auditors

    Publication number: 5634132, Commercial Registry Office Geneva, (660)

    Cosi Compagnie de Services Immobiliers, en liquidation, à Carouge (GE), CH-660-0034991-9 (FOSC du 11.07.2008, p. 7/4569974). La dissolution de la société est révoquée par décision de l'assemblée générale du 19.04.2010.

    Nouvelle raison sociale:
    Cosi Compagnie de Services Immobiliers SA.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée aux actionnaires connus. Nouveaux statuts du 19.04.2010.

    Administration:
    Hohberger Eric, jusqu'ici administrateur-liquidateur, nommé président, Gritti Pierre, de Genève, à Corsier, et Halff Eric, de Bâle, à Avully, tous les trois avec signature collective à deux;
    les pouvoirs du premier sont modifiés en ce sens. Selon déclaration du conseil d'administration du 19.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Nouvelle adresse:
    rue Ancienne 53, 1227 Carouge GE.

    Hit list

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