Cobric Invest Holding SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.844.577
Calendar
Date of incorporation:
3/27/2006
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
30'000 actions de CHF 10, nominatives

Previous Company Names

  • PM Production de Montres SA

Management

Female

Laetitia Bocion

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Plan-les-Ouates

Adm.

Signature individuelle

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Trait d'Union SA

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Genève

Organe de révision

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Laetitia

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Plan-les-Ouates

Adm.

Signature individuelle

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Male

Gian Lanoir

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Genève

Adm.

Signature individuelle

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Patrice Müller

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Genève

Adm.

Signature individuelle

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Male

Gérard Sapey

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Bardonnex

Adm.

Signature individuelle

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Fiduciaire Sofidusa SA

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Carouge

Organe de révision

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SFD Swisscontrol SA

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Carouge

Organe de révision

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Address & Locations

Primary Address

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Chemin Marc Charrot 29, 1228 Plan-les-Ouates
Additional addresses
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rue de l'Est 10

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2235526.01.202629.01.20261006554536
3609717.03.202520.03.20251006287743
41232301.07.202206.07.20221005514607
51576316.09.202021.09.20201004982901
6888504.06.202009.06.20201004906606
71637830.08.201904.09.20191004709333
8727411.04.201916.04.20191004612243
9212803.02.201708.02.20173335695
10868223.05.201328.05.20137203604

Company Purpose

acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).