• COYA SA

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    Register number: CH-550.1.184.857-5
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About COYA SA

    • COYA SA has its legal headquarters in Etoy and is active. It operates in the sector «Operation of investment companies».
    • The management of the company COYA SA, which was founded on the 24.04.2019, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2021.
    • The company COYA SA is registered under the UID CHE-251.081.263.
    • On the same address as COYA SA there are 49 other active companies registered. These include: A PLUS EVENTS SARL, ABD - ALBION BUSINESS DEVELOPMENT SA, AMT S.A. Advanced Maritime Transports.

    Management (1)

    newest board members

    Carminha Dini

    newest authorized signatories

    Carminha Dini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'acquisition, la gestion et l'administration de toutes participations, notamment au niveau international, dans toutes les sociétés industrielles, commerciales et financières; la société n'acquerra aucun immeuble en Suisse, à l'exception d'immeubles à usage exclusivement commercial (pour but complet cf. statuts).

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: COYA 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 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005163048, Commercial Registry Office Vaud, (550)

    COYA SA, à Etoy, CHE-251.081.263 (FOSC du 29.04.2019, p. 0/1004619272). Statuts modifiés le 30.03.2021. Les 100'000 actions au porteur de CHF 1 sont converties en 100'000 actions nominatives de CHF 1.

    Nouvelles communications aux actionnaires:
    dans la Feuille officielle suisse du commerce ou par écrit (courrier simple ou fax) ou par courriel.

    SOGC 190429/2019 - 29.04.2019
    Categories: Company foundation

    Publication number: HR01-1004619272, Commercial Registry Office Vaud, (550)

    COYA SA, à Etoy, Route Suisse 8A, c/o I-Fid Fiduciaire SA, 1163 Etoy, CHE-251.081.263. Nouvelle société anonyme.

    Statuts:
    17 avril 2019.

    But:
    la société a pour but l'acquisition, la gestion et l'administration de toutes participations, notamment au niveau international, dans toutes les sociétés industrielles, commerciales et financières;
    la société n'acquerra aucun immeuble en Suisse, à l'exception d'immeubles à usage exclusivement commercial (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions au porteur de CHF 1.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    dans la Feuille officielle suisse du commerce ou par lettre recommandée, s'ils sont tous connus.

    Administration:
    Pinto Loureiro Maria do Carmo, de et à Genève, avec signature individuelle. Selon déclaration du 17 avril 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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