Reports for Entreprise Costa SA
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About Entreprise Costa SA
- Entreprise Costa SA with its legal headquarters in Genève is active. Entreprise Costa SA operates in the sector «Other construction».
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.06.2021.
- The company is registered in the commercial register GE under the UID CHE-107.751.237.
Management (4)
newest board members
newest authorized signatories
Olivier Valeri,
Hélène Valeri,
Andréa Valeri,
Claude-Alain Frachet
Commercial register information
Entry in the commercial register
23.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.536.987-5
UID/VAT
CHE-107.751.237
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'installations sanitaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 21.06.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 20.06.2013 | |
Other company names
Past and translated company names
- Costa Pierre SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Entreprise Costa 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: HR02-1005215412, Commercial Registry Office Geneva, (660)
Entreprise Costa SA, à Genève, CHE-107.751.237 (FOSC du 05.11.2019, p. 0/1004753134). 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: HR02-1004753134, Commercial Registry Office Geneva, (660)
Entreprise Costa SA, à Genève, CHE-107.751.237 (FOSC du 25.10.2019, p. 0/1004745612). L'inscription no 19789 du 22.10.2019 est rectifiée en ce sens qu'une procuration collective à deux a été conférée à Valeri Olivier (et non pas Aleri Olivier).
Publication number: HR02-1004745612, Commercial Registry Office Geneva, (660)
Entreprise Costa SA, à Genève, CHE-107.751.237 (FOSC du 16.01.2018, p. 0/3993947). La procuration de Wolbert Anthony est radiée. Procuration collective à deux a été conférée à Aleri Olivier, de Chêne-Bourg, 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.