• Cosmos & Partner AG

    SZ
    active
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    Register number: CH-170.3.032.654-6
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cosmos & Partner AG

    • Cosmos & Partner AG with its legal headquarters in Schindellegi is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cosmos & Partner AG is active.
    • The management of the company Cosmos & Partner AG consists of one person.
    • The last commercial register change was made on 26.07.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of SZ is CHE-114.508.908.
    • Next to the company Cosmos & Partner AG there are 168 other active companies with an identical address. These include: 2D Management GmbH, 43 Grad AG, 528Hz SA.

    Management (1)

    newest board members

    Roberto Pampanini

    newest authorized signatories

    Roberto Pampanini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Bebauung, Halten inklusive Verwaltung, Vermietung und Renovation sowie Veräusserung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acribia AG
    Zürich 26.07.2019

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    Former auditor (1)
    Name City Since Until
    Revisal AG Gossau
    Gossau (SG) 26.09.2008 25.07.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 & Partner AG

    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 190726/2019 - 26.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004684898, Commercial Registry Office Schwyz, (130)

    Cosmos & Partner AG, in Feusisberg, CHE-114.508.908, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2018, Publ. 4028883).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisal AG Gossau (CHE-106.031.229), in Gossau SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Acribia AG (CHE-100.066.407), in Zürich, Revisionsstelle.

    SOGC 22/2018 - 01.02.2018
    Categories: Change of company address, Change in management

    Publication number: 4028883, Commercial Registry Office Schwyz, (130)

    Cosmos & Partner AG, in Wollerau, CHE-114.508.908, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2016, Publ. 2589411).

    Statutenänderung:
    25.01.2018.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Chaltenbodenstrasse 16, 8834 Schindellegi.

    Eingetragene Personen neu oder mutierend:
    Pampanini, Roberto, italienischer Staatsangehöriger, in Herrliberg, Mitglied, mit Einzelunterschrift [bisher: Pampanini, Roberto, italienischer Staatsangehöriger, in Winkel, Mitglied, mit Einzelunterschrift].

    SOGC 7/2016 - 12.01.2016
    Categories: Miscellaneous changes

    Publication number: 2589341, Commercial Registry Office Zug, (170)

    Cosmos & Partner AG, in Steinhausen, CHE-114.508.908, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2012, Publ. 6584228). Die Firma wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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