• Cosmos Consulting SA

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    Register number: CH-660.6.290.015-4
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cosmos Consulting SA

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    Company dossier as PDF

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    About Cosmos Consulting SA

    • Cosmos Consulting SA with its legal headquarters in Genève is active. Cosmos Consulting SA operates in the sector «Connecting properties to local public utilities/infrastructure».
    • The management consists of one person. The company was founded on 02.11.2015.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.04.2023.
    • The company Cosmos Consulting SA is registered under the UID CHE-194.546.324.
    • The address is identical with 5 other active companies. These include: Eaux-Vives-soleil SNC, Ecocity Sanitaire Sàrl, HELVETICA A UNITED GLOBAL Sàrl.

    Management (1)

    newest board members

    Ahmet Kisa

    newest authorized signatories

    Ahmet Kisa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Mise en place de projets dans le domaine de la construction principalement, mise en place de financement; achat, vente d'hôtels et de restaurants; ainsi que gestion et prise de participations dans les domaines de l'hôtellerie, de la restauration ainsi que tous établissements privés ou publics (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • GRUKIS MANAGEMENT SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cosmos Consulting 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

    SOGC 230418/2023 - 18.04.2023
    Categories: Change of company address

    Publication number: HR02-1005726755, Commercial Registry Office Geneva, (660)

    Cosmos Consulting SA, à Genève, CHE-194.546.324 (FOSC du 29.11.2016, p. 0/3190933).

    Nouvelle adresse:
    Rue des Eaux-Vives 14, c/o Ahmet Kisa, 1207 Genève.

    SOGC 232/2016 - 29.11.2016
    Categories: Change of company name, Change of company purpose

    Publication number: 3190933, Commercial Registry Office Geneva, (660)

    GRUKIS MANAGEMENT SA, à Genève, CHE-194.546.324 (FOSC du 05.11.2015, p. 0/2464701).

    Nouvelle raison sociale:
    Cosmos Consulting SA.

    But modifié:
    mise en place de projets dans le domaine de la construction principalement, mise en place de financement;
    achat, vente d'hôtels et de restaurants;
    ainsi que gestion et prise de participations dans les domaines de l'hôtellerie, de la restauration ainsi que tous établissements privés ou publics (cf. statuts pour but complet). Conversion des 1'000 actions de CHF 100 jusqu'ici au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 22.11.2016.

    SOGC 215/2015 - 05.11.2015
    Categories: Company foundation

    Publication number: 2464701, Commercial Registry Office Geneva, (660)

    GRUKIS MANAGEMENT SA, à Genève, rue des Eaux-Vives 14, 1207 Genève, CHE-194.546.324. Nouvelle société anonyme. Statuts du 27.10.2015.

    But:
    achat, vente d'hôtels et de restaurants;
    gestion ainsi que prise de participations dans les domaines de l'hôtellerie, de la restauration ainsi que tous établissements privés ou publics (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont tous connus. Kisa Ahmet, de et à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 27.10.2015, il est renoncé à un contrôle restreint.

    Hit list

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