Cosimo Suisse SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-115.828.273
Calendar
Date of incorporation:
7/9/2010
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Office:
Genève
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Legal Form:
Limited
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Capital:
1'110 actions de CHF 1'000, nominatives

Management

Male

René Lejeune

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Meyrin

Adm.

Signature individuelle

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GAS Global Audit Services SA

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Genève

Organe de révision

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Male

Philippe Martin

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Genève

Adm. président

Signature individuelle

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Female

Claudia Reuge

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Meyrin

Adm.

Signature individuelle

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Female

Caridad Rodriguez

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Lancy

Adm.

Signature individuelle

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WHSCONSEILS S.A.

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Genève

Organe de révision

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Male

Mayur

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Fribourg

Signature individuelle

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OGH expertises comptables et fiscales SA

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Genève

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Address & Locations

Primary Address

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boulevard Georges-Favon 3, 1204 Genève
Additional addresses
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rue de Contamines 16, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2817620.03.202625.03.20261006606699
3116214.01.202619.01.20261006543217
4547815.03.202420.03.20241005990740
52556519.10.202122.10.20211005318688
61885530.07.202104.08.20211005264858
72077225.11.202030.11.20201005035295
8993823.05.201928.05.20191004640218
91730625.09.201828.09.20181004465425
102185108.12.201713.12.20173928519

Company Purpose

prise de participations dans d'autres sociétés, ainsi que gestion, contrôle et mise en valeur de ces participations, acquisition, détention, gestion et vente de biens immobiliers, dans les limites autorisées par la LFAIE (cf. statuts pour but complet).