Reports for Cosmondia SA
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About Cosmondia SA
- Cosmondia SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management consists of one person. The company was founded on 04.06.1959.
- The commercial register entry of the company was last modified on 17.03.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-107.751.697.
- AVVOLTOR S.A., C44 DEV. SA, Celsa Management & Holding SA are registered at the same address.
Commercial register information
Entry in the commercial register
04.06.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.119.959-6
UID/VAT
CHE-107.751.697
Sector
Fund management
Purpose (Original language)
Etude, achat, vente, contrôle et administration de placements, sous forme d'actions, obligations et prêts; conseils financiers; s'intéresser à titre fiduciaire à toutes opérations financières ou commerciales; participer à des opérations commerciales à titre de commissionnaire; acquérir, gérer et vendre tous brevets, procédés de fabrication, marques de fabrique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 02.02.2014 | |
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: Cosmondia 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: HR02-1005429764, Commercial Registry Office Geneva, (660)
Cosmondia SA, à Genève, CHE-107.751.697 (FOSC du 03.06.2021, p. 0/1005206053). Aissaoui El Houssine n'est plus administrateur;
ses pouvoirs sont radiés. Réthoret Michel, de France, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue du Nant 22, c/o Sogefco SA, 1207 Genève.
Publication number: HR02-1005206053, Commercial Registry Office Geneva, (660)
Cosmondia SA, à Genève, CHE-107.751.697 (FOSC du 27.07.2017, p. 0/3670029). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 600 actions de CHF 500, nominatives.
Publication number: 3670029, Commercial Registry Office Geneva, (660)
Cosmondia SA, à Genève, CHE-107.751.697 (FOSC du 03.02.2014, p. 0/1323229). Larpin Gérald Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Aissaoui El Houssine, du Noirmont, à Genève, est administrateur unique 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.