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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.
Management (3)
newest board members
Céline Jaeger-Costamagna,
Jean-Paul Costamagna,
Nicolas Costamagna
newest authorized signatories
Céline Jaeger-Costamagna,
Jean-Paul Costamagna,
Nicolas Costamagna
Commercial register information
Entry in the commercial register
18.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.443-8
UID/VAT
CHE-109.869.631
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et cession de participations; gestion de biens.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Burkhalter et partenaires SA | Crissier | <2004 | 29.12.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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
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.