COGEM Compagnie de Gestion Maritime SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.643.850
Calendar
Date of incorporation:
9/27/1989
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Office:
Genève
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Legal Form:
limited
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Capital:
200 actions de CHF 500, au porteur

Previous Company Names

  • Cisa-Conseils en informatique SA
  • COGEM Compagnie de Gestion Maritime SA

Management

Male

Philippe Bonnefous

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Collonge-Bellerive

Adm. liquidateur

Signature individuelle

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Malte

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Meyrin

Adm. président

Signature individuelle

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Henri Schroter

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Chêne-Bougeries

Adm. secrétaire

Signature individuelle

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Samir

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Genève

Adm.

Signature individuelle

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Christian Larpin

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Genève

Adm.

Signature individuelle

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Male

Josef von Rotz

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Founex

Adm.

Signature individuelle

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Fiduciaire Baumer SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue du Cendrier 24, c/o Bonnefous & Cie SA, 1201 Genève
Additional addresses
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chemin des Aulx 18
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carrefour de Rive 1, c/o Finortrust Holding SA, 1207 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21763920.09.201925.09.20191004724036
3814702.05.201807.05.20184216001
4606928.03.201804.04.20184147755
51885812.11.201018.11.20108/5901134
6918423.06.200929.06.200913/5096574
7782707.07.199813.07.19984849
8179912.02.199818.02.19981220
9865627.09.198913.10.19894178

Company Purpose

acquisition, location et gestion de navires (cf. statuts pour but complet).