Cofinter SA, en liquidation

Corporation · Genève · Struck from the register, Apr 11, 2019

Commercial register

Former names
Cofinter SA
CH-ID
CH66001129564
Legal form
Corporation
Registered seat
Genève
Address
rue de la Corraterie 26, c/o BfB Société Fiduciaire Bourquin frères et Béran SA, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 200'000, paid in CHF 200'000.00
Status
Struck from the register, Apr 11, 2019
Entered on
Nov 1, 1956
Statutes
Jul 5, 1984, Jul 8, 2010

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026

Officers

4

Chair of the board of directors · joint signature by two · citizen of Genève, Cologny

since Dec 19, 2012

Member of the board of directors · joint signature by two · citizen of Genève, Cologny

since Dec 19, 2012

Member of the board of directors · joint signature by two · citizen of Genève, Cologny

since Dec 19, 2012
since Mar 23, 2017
Former officers (6)

Member of the board of directors · sole signature · citizen of Genève, Genève

until Sep 13, 1996
"BfB Société Fiduciaire Bourquin Frères et Béran SA"

Auditor · Genève

until Feb 5, 2013

Chair of the board of directors · sole signature · citizen of Genève, Monaco

until Jul 30, 2010

Member of the board of directors · sole signature · citizen of Genève, Genève

until Jul 30, 2010

Member of the board of directors · sole signature · citizen of Genève, Cologny

until Dec 19, 2012

Vice-chair of the board of directors · sole signature · citizen of Genève, Genève

until Jul 30, 2010

Gazette notices

2 notices

  1. Apr 11, 2019 · Deletion · Geneva

    SOGC 1004609018

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Mar 23, 2017

  2. Mar 23, 2017 · Liquidation · Change of address · Geneva

    SOGC 3422595

    New officers
    BfB Société Fiduciaire Bourquin frères et Béran SA · Liquidator

    Cofinter SA, à Genève, CHE-107.755.376 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 28.02.2017. Sa liquidation est opérée sous la raison sociale: Cofinter SA, en liquidation. Liquidatrice: BfB Société Fiduciaire Bourquin frères et Béran SA (CHE-105.927.672), à Genève. Adresse de liquidation: rue de la Corraterie 26, c/o BfB Société Fiduciaire Bourquin frères et Béran SA, 1204 Genève.