Reports for Cosmoscience SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Cosmoscience SA
- Cosmoscience SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The company was founded on 30.01.1974 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 18.11.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-100.847.480.
- Caisse de prévoyance du personnel de la Fabrique Chocolats et Cacaos Favarger SA, Evelas SA, King Cleaning Sàrl are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Marc Dubosson,
Florence Dewandre,
Luc Marc Vincent Dewandre,
Jean-Jacques Charles Held
Commercial register information
Entry in the commercial register
30.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.671.990-0
UID/VAT
CHE-100.847.480
Sector
Architectural and engineering activities
Purpose (Original language)
Développement et commercialisation de produits de cosmétologie, de nutrition et de nutrithérapie, ainsi que de tous produits de para-pharmacie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 11.12.2007 | 27.02.2017 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 10.12.2007 | |
Other company names
Past and translated company names
- Cosmogen SA
- Suruga SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cosmoscience 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: HR02-1006181573, Commercial Registry Office Geneva, (660)
Cosmoscience SA, à Genève, CHE-100.847.480 (FOSC du 13.03.2024, p. 0/1005985013). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.11.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 500 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 06.11.2024.
Publication number: HR02-1005985013, Commercial Registry Office Geneva, (660)
Cosmoscience SA, à Genève, CHE-100.847.480 (FOSC du 20.01.2022, p. 0/1005386033). Les pouvoirs de Rollet Denis sont radiés. Dewandre Luc Marc Vincent est maintenant domicilié à Lisbonne, PRT. Signature individuelle a été conférée à Dubosson Marc, de Troistorrents, à Val de Bagnes, directeur.
Publication number: HR02-1005386033, Commercial Registry Office Geneva, (660)
Cosmoscience SA, à Genève, CHE-100.847.480 (FOSC du 09.09.2021, p. 0/1005288297). Signature individuelle a été conférée à Rollet Denis, de Boltigen, à Chêne-Bourg, directeur.
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.