Reports for Cowisa SA
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About Cowisa SA
- Cowisa SA has its legal headquarters in Thônex and is active. It operates in the sector «Trading with various goods».
- The management consists of 3 persons. The company was founded on 02.05.1989.
- The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Cowisa SA is registered under the UID CHE-106.457.350.
- The address is identical with 3 other active companies. These include: EDELWEISS.swiss - you'll never ride alone !, Quantic 8 by S. Mouhid, Wright ESL.
Commercial register information
Entry in the commercial register
02.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.458.989-3
UID/VAT
CHE-106.457.350
Sector
Trading with various goods
Purpose (Original language)
Réalisation d'affaires commerciales touchant des marchandises telles que biens de consommation, machines, équipements techniques et matières premières.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Revisiana SA, en liquidation | Vernier | 03.06.2013 | 20.10.2015 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 02.02.2011 | 02.06.2013 | |
| Transcorp Investissements SA, en liquidation | Genève | <2004 | 01.02.2011 | |
Other company names
Past and translated company names
- Cowisa Ltd
- Cowisa AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cowisa 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: HR02-1005206066, Commercial Registry Office Geneva, (660)
Cowisa SA , à Thônex, CHE-106.457.350 (FOSC du 21.10.2015, p. 0/2438229). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2438229, Commercial Registry Office Geneva, (660)
Cowisa SA, à Thônex, CHE-106.457.350 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 07.10.2015. Wittmer Anton, d'Erlinsbach SO, à Thônex, président, et Wittmer Marguerite-Marie, d'Erlinsbach SO, à Thônex, sont membres du conseil d'administration avec signature individuelle. Selon déclaration du 07.10.2015, il est renoncé à un contrôle restreint. Société Fiduciaire Revisiana SA (CH-660-0117978-0) n'est plus organe de révision.
Publication number: 7212408, Commercial Registry Office Geneva, (660)
Cowisa SA, à Thônex, CH-660-0458989-3 (FOSC du 02.02.2011, p. 8/6014970). Experco Partenaires SA (CH-660-0042979-7) n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Revisiana SA (CH-660-0117978-0), à Genève.
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.