Reports for Cosibere S.A.
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Payment collection information
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Company dossier as PDF
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About Cosibere S.A.
- Cosibere S.A. is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management of the company Cosibere S.A., which was founded on the 28.12.1987, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.11.2022.
- The company Cosibere S.A. is registered under the UID CHE-101.419.997.
- There are 16 other active companies registered at the same address. These include: Asunpar SA, Boitelle Tax Sàrl, CAMBERLEY INTERNATIONAL SA.
Commercial register information
Entry in the commercial register
28.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.135.778-1
UID/VAT
CHE-101.419.997
Sector
Operation of investment companies
Purpose (Original language)
Participer ou s'intéresser à d'autres entreprises, financer d'autres entreprises, dans le domaine industriel, commercial ou immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cosibere 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: HR02-1005605056, Commercial Registry Office Geneva, (660)
Cosibere S.A., à Genève, CHE-101.419.997 (FOSC du 18.02.2020, p. 0/1004833333). Abecassis Cyril n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1004833333, Commercial Registry Office Geneva, (660)
Cosibere S.A., à Genève, CHE-101.419.997 (FOSC du 14.04.2016, p. 0/2779695). Capital-actions réduit d'un montant de CHF 1'300'000 par destruction de 1'300 actions de CHF 1'000, au porteur, et remboursement aux actionnaires. Conversion des 200 actions de CHF 1'000 formant le nouveau capital-actions de CHF 200'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Nouveau mode de communication aux actionnaires:
courrier, fax ou email. Nouveaux statuts du 04.11.2019. L'accomplissement des formalités légales a été constatées par acte authentique du 07.02.2020.
Publication number: 2779695, Commercial Registry Office Geneva, (660)
Cosibere S.A., à Genève, CHE-101.419.997 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Abecassis Cyril, nommé président, continue à signer individuellement. Pasquier Philippe, de Genève, à Perly-Certoux, 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.