Reports for Cosimo Suisse SA
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About Cosimo Suisse SA
- Cosimo Suisse SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2024.
- In the commercial register the company Cosimo Suisse SA is registered under the UID CHE-115.828.273.
- There are 60 other active companies registered at the same address. These include: 2LS Investissement SA, AB MODERNISATION SARL, Absolute Taste SA.
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.