COPISA INTERNATIONAL AG in Liquidation
Company Overview
Previous Company Names
- FSI FINANCIAL SERVICES SA
- COPISA INTERNATIONAL AG
Management
Mathieu Howald
Genève
Member of the board
Individual signing authority
CONSULTANTS ASSOCIES SA
Genève
Liquidator
Marin Rodriguez
Barcelona
Chairperson of the board
Individual signing authority
Antonio Canton
Anières
Member of the board
Joint signing authority (any two to sign)
Metin Zekiri
Genève
Member of the board
Joint signing authority (any two to sign)
Francesc Tauler Ferre
Barcelona
Chairperson of the board
Individual signing authority
Antonio Canton
Gingins
Member of the board
Individual signing authority
Orlando de Porrata-Doria Botey
Barcelona
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13792 | 29.08.2023 | 169 | 01.09.2023 | 1005828792 |
| 2 | 9055 | 01.07.2020 | 128 | 06.07.2020 | 1004929406 |
| 3 | 4228 | 22.03.2018 | 60 | 27.03.2018 | 4136409 |
| 4 | 3519 | 20.03.2017 | 58 | 23.03.2017 | 3421279 |
| 5 | 4328 | 01.04.2016 | 66 | 06.04.2016 | 2762645 |
| 6 | 5140 | 19.04.2012 | 79 | 24.04.2012 | 6649456 |
| 7 | 4099 | 23.03.2011 | 61 | 28.03.2011 | 6093774 |
| 8 | 879 | 21.01.2008 | 17 | 25.01.2008 | 17/4307264 |
| 9 | 1233 | 31.01.2007 | 25 | 06.02.2007 | 21/3761406 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Besitz und Verwaltung von Beteiligungen in schweizerische oder ausländische Tochtergesellschaften; kann in der Schweiz oder im Ausland Zweigniederlassungen gründen, Beteiligungen übernehmen sowie Unternehmen gründen oder finanzieren, die in einem direkten Zusammenhang mit dem Zweck stehen.