Reports for Société Immobilière Cosmos B SA
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About Société Immobilière Cosmos B SA
- Société Immobilière Cosmos B SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière Cosmos B SA, which was founded on the 09.08.1930, consists of one person.
- The last commercial register change was made on 15.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Société Immobilière Cosmos B SA is registered under the UID CHE-103.211.812.
- Gemmi SA, Sesame Active Investments SA, Sesame Financial Group SA have the same address as Société Immobilière Cosmos B SA.
Commercial register information
Entry in the commercial register
09.08.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.074.930-9
UID/VAT
CHE-103.211.812
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, location, construction d'immeubles sis dans le canton de Genève, à l'exclusion de toutes opérations soumises à la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 28.05.2014 | 13.06.2016 | |
| Christian Masson | Plan-les-Ouates | 13.04.2011 | 27.05.2014 | |
| Fehlmann & Associés SA | Genève | <2004 | 28.12.2010 | |
Other company names
Past and translated company names
- Société Immobilière Cosmos B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Cosmos B 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: HR02-1006107715, Commercial Registry Office Geneva, (660)
Société Immobilière Cosmos B SA, à Genève, CHE-103.211.812 (FOSC du 17.02.2021, p. 0/1005103880). Les pouvoirs de Mampel épouse Féjoz Ariane sont radiés.
Publication number: HR02-1005577756, Commercial Registry Office Geneva, (660)
Société Immobilière Cosmos B SA, à Genève, CHE-103.211.812 (FOSC du 17.02.2021, p. 0/1005103880).
Nouvelle adresse:
Rue du Prince 11, 1204 Genève.
Publication number: HR02-1005103880, Commercial Registry Office Geneva, (660)
Société Immobilière Cosmos B SA, à Genève, CHE-103.211.812 (FOSC du 15.10.2019, p. 0/1004738366). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 09.02.2021.
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.