Reports for 'Coteges' Conseils et Techniques de Gestion SA
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About 'Coteges' Conseils et Techniques de Gestion SA
- 'Coteges' Conseils et Techniques de Gestion SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of investment companies».
- The management of the company 'Coteges' Conseils et Techniques de Gestion SA consists of 2 persons. The foundation of the company took place on 26.09.1972.
- The most recent commercial register change was made on 07.05.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.139.756.
- On the same address there are 4 other active companies registered. These include: CBI Holding SA, Fondation de prévoyance de l'Union Bancaire Privée, UBP SA, UBP Investment Advisors S.A..
Commercial register information
Entry in the commercial register
26.09.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.252.972-6
UID/VAT
CHE-100.139.756
CHE-116.271.456 VAT
Sector
Operation of investment companies
Purpose (Original language)
Gérance de fortunes et toutes les activités en découlant. La société peut procéder à toutes opérations d'achat, de souscription, de vente, de conversion, d'échange, d'arbitrage et de financement de toutes valeurs mobilières telles que titres, devises et or, et acquérir, vendre, échanger, construire, financer et gérer des immeubles et terrains et, d'une façon générale, participer à toutes opérations financières. Elle aura également pour but la tenue de comptabilités, la révision de comptes, les déclarations fiscales, ainsi que toutes interventions à titre fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 01.12.2009 | |
Other company names
Past and translated company names
- 'Cotege' Conseils et Techniques de Gestion SA
- "Coteges" Conseils et Techniques de Gestion SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 'Coteges' Conseils et Techniques de Gestion 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: HR02-1005174282, Commercial Registry Office Geneva, (660)
"Coteges" Conseils et Techniques de Gestion SA, à Genève, CHE-100.139.756 (FOSC du 20.01.2017, p. 0/3296897). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Publication number: 3296897, Commercial Registry Office Geneva, (660)
'Coteges' Conseils et Techniques de Gestion SA, à Genève, CHE-100.139.756 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Rhône 96-98, c/o UNION BANCAIRE PRIVEE, UBP SA, 1204 Genève.
Nouvelle autre adresse:
case postale 1320, 1211 Genève 1.
Publication number: 7184772, Commercial Registry Office Geneva, (660)
'Coteges' Conseils et Techniques de Gestion SA, à Genève, CH-660-0252972-6 (FOSC du 07.09.2011, p. 0/6325782). Castan Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Cramb Ian, de Grande-Bretagne, à Borex, est membre et secrétaire du conseil d'administration avec signature collective à deux.
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.