Reports for COSMEFINANCE HOLDING SA
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About COSMEFINANCE HOLDING SA
- COSMEFINANCE HOLDING SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Founex.
- The management of the company COSMEFINANCE HOLDING SA consists of 3 persons. The foundation of the company took place on 19.08.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.11.2023.
- The reported UID is the following: CHE-474.336.564.
- On the same address as COSMEFINANCE HOLDING SA there are 2 other active companies registered. These include: FINANCIERE PB SA, RC Development Sàrl.
Management (3)
newest board members
Géraldine Bouchara Robin,
Pierre Chèvre,
Claude-Alain Boillat
newest authorized signatories
Géraldine Bouchara Robin,
Pierre Chèvre,
Claude-Alain Boillat
Commercial register information
Entry in the commercial register
19.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Founex
Commercial Registry Office
VD
Commercial register number
CH-550.1.155.567-5
UID/VAT
CHE-474.336.564
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la vente, la détention, l'administration, la gestion et le contrôle de participations dans toutes entreprises suisses ou étrangères, dans le sens d'une compagnie holding, notamment dans le domaine de la cosmétique, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).
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: COSMEFINANCE HOLDING 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: HR02-1005883481, Commercial Registry Office Vaud, (550)
COSMEFINANCE HOLDING SA, à Coinsins, CHE-474.336.564 (FOSC du 27.12.2021, p. 0/1005369139). Statuts modifiés le 03.11.2023. Siège transféré à Founex.
Nouvelle adresse:
Rue du Vieux Pressoir 1, 1297 Founex.
Publication number: HR02-1005369139, Commercial Registry Office Vaud, (550)
COSMEFINANCE HOLDING SA, à Coinsins, CHE-474.336.564 (FOSC du 19.04.2021, p. 0/1005153065). Bouchara Philippe, dont la signature est radiée, et Gougerot (nom d'usage Bouchara) Agnès, inscrite sans signature, ne sont plus administrateurs. Bouchara (nom d'usage Robin) Géraldine, de France, à Founex, présidente, avec signature individuelle, et Chèvre Pierre, de Mettembert, à Carouge (GE), avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005153065, Commercial Registry Office Vaud, (550)
COSMEFINANCE HOLDING SA, à Coinsins, CHE-474.336.564 (FOSC du 22.08.2014, p. 0/1676443). Villary Jacques n'est plus administrateur;
sa signature est radiée. Boillat Claude-Alain, de Les Breuleux, à Pampigny, est membre secrétaire 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.