Reports for Cosimo Suisse SA
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About Cosimo Suisse SA
- Cosimo Suisse SA with its legal headquarters in Genève is active. Cosimo Suisse SA operates in the sector «Operation of other financial institutions».
- The management of the company Cosimo Suisse SA consists of one person.
- On the 20.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-115.828.273.
- 2LS Investissement SA, AB MODERNISATION SARL, Absolute Taste SA are registered at the same address.
Commercial register information
Entry in the commercial register
09.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.668.010-0
UID/VAT
CHE-115.828.273
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans d'autres sociétés, ainsi que gestion, contrôle et mise an valeur de ces participations, acquisition, détention, gestion et vente de biens immobiliers, dans les limites autorisées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit & Compliance Solutions (ACS) Sàrl | Genève | 04.08.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GEOSAT Compta SA, en liquidation | Genève | 13.12.2017 | 03.08.2021 | |
| OGH expertises comptables et fiscales SA | Genève | 15.07.2010 | 12.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cosimo Suisse 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: HR02-1005990740, Commercial Registry Office Geneva, (660)
Cosimo Suisse SA, à Genève, CHE-115.828.273 (FOSC du 22.10.2021, p. 0/1005318688). Reuge Claudia n'est plus administratrice;
ses pouvoirs sont radiés. Lejeune René, de Sierre, à Meyrin, est administrateur unique avec signature individuelle.
Publication number: HR02-1005318688, Commercial Registry Office Geneva, (660)
Cosimo Suisse SA, à Genève, CHE-115.828.273 (FOSC du 04.08.2021, p. 0/1005264858). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'110'000, libéré à concurrence de CHF 1'110'000, divisé en 1'110 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
FOSC. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1005264858, Commercial Registry Office Geneva, (660)
Cosimo Suisse SA, à Genève, CHE-115.828.273 (FOSC du 30.11.2020, p. 0/1005035295). WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit (CHE-101.841.020) n'est plus organe de révision.
Nouvel organe de révision:
Audit & Compliance Solutions (ACS) Sàrl (CHE-312.933.012), à Genève.
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.