• COSTAMAGNA (SUISSE) SA

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    Register number: CH-550.1.032.443-8
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About COSTAMAGNA (SUISSE) SA

    • COSTAMAGNA (SUISSE) SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of 3 persons. The company was founded on 18.12.2002.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2010.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-109.869.631.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, gestion et cession de participations; gestion de biens.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Burkhalter et partenaires SA
    Crissier <2004 29.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: COSTAMAGNA (SUISSE) 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 255/2010 - 30.12.2010
    Categories: Miscellaneous changes

    Publication number: 5967894, Commercial Registry Office Vaud, (550)

    COSTAMAGNA (SUISSE) SA, à Lausanne, CH-550-1032443-8, acquisition, gestion et cession de participations (FOSC du 24.12.2002, p. 20/789742). Statuts modifiés le 26 novembre 2010. Selon déclaration du 26 novembre 010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Costamagna Nicolas signe désormais collectivement à deux.

    Nouvelle administratrice avec signature collecitve à deux:
    Jaeger Céline, de Lausanne, à Zurich. Burkhalter et partenaires S.A. n'est plus organe de révision.

    SOGC 249/2002 - 24.12.2002
    Categories: Company foundation, Change in capital

    Publication number: 789742, Commercial Registry Office Vaud, (550)

    COSTAMAGNA (SUISSE) SA, à Lausanne, avenue de Beaumont 70. Nouvelle société anonyme.

    Statuts :
    12 décembre 2002.

    But :
    acquisition, gestion et cession de participations;
    gestion de biens.

    Capital-actions entièrement libéré :
    CHF 100'000, divisé en 100 actions nominatives de CHF 100, privilégiées quant au droit de vote, et 90 actions nominatives de CHF 1'000, toutes avec restrictions quant à la tranmissibilité.

    Organe de publication :
    Feuille officielle suisse du commerce.

    Administration :
    Costamagna Jean-Paul, président, et Costamagna Nicolas, tous deux de et à Lausanne, avec signature individuelle.

    Réviseur :
    Burkhalter et partenaires S.A., à Pully.

    Hit list

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