COGESTIM SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.475.719
Calendar
Date of incorporation:
1/21/1987
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
1'380 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Previous Company Names

  • Finalsa

Management

Male

Roland Schaub

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Lens

Adm. président

Signature individuelle

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Male

Pierre Aguet

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Buchillon

Adm.

Signature individuelle

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RSM Audit Switzerland SA

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Lausanne

Organe de révision

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Male

Stéphane Boss

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Yens

Directeur

Signature collective à 2

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Male

Lionel Charbonnier

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Lausanne

Directeur

Signature collective à 2

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Male

Joël Domingues

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Lausanne

Directeur

Signature collective à 2

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Male

Peter Forster

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Lutry

Directeur

Signature collective à 2

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Male

Pascal Mathis

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Gletterens

Directeur

Signature collective à 2

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Male

Christophe Porta

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Vevey

Directeur

Signature collective à 2

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Male

Hervé Ruffieux

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Eclépens

Directeur

Signature collective à 2

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Female

Delphine Voutat

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Arzier

Directrice

Signature collective à 2

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Male

Frédéric Keist

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Bourg-en-Lavaux

Directeur adjoint

Signature collective à 2

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Female

Amina Aguet

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Buchillon

Procuration collective à 2

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Male

William Blanchard

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Saint-Oyens

Procuration collective à 2

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Female

Caroll Currat

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Le Flon

Procuration collective à 2

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Female

Susanne Hugentobler

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Blonay - Saint-Légier

Procuration collective à 2

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Address & Locations

Primary Address

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Rue Etraz 5, 1003 Lausanne
Additional addresses
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Rue de l'Horloge, c/o BSB Service SA
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Place Chauderon 16

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
219283Complément02.11.20181004489963
3Complément19.12.20137225834
42457109.12.202512.12.20251006511772
52266114.11.202519.11.20251006489179
61274925.06.202530.06.20251006370297
7575813.03.202418.03.20241005988238
81701507.09.202212.09.20221005559815
92545720.12.202123.12.20211005366086
101488501.07.202106.07.20211005241589

Company Purpose

prise et administration de participations à toutes entreprises.