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AG Genève ActiveLast change · 29 January 2026
Cobric Invest Holding SA
CHE112844577Chemin Marc Charrot 29, 1228 Plan-les-Ouates
1
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AI summary
Cobric Invest Holding SA is a Swiss AG based in Plan-les-Ouates, active in the commercial register.▍
Company analysis
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Cobric Invest Holding SA, AG · Genève · Plan-les-Ouates
Share capitalCHF 300'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Plan-les-Ouates
- Canton
- Genève
- Share capital
- CHF 300'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l'étranger, dans le sens d'une holding, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Register timeline
Recent commercial-register publications (SOGC).
- 29 January 2026Register update
Cobric Invest Holding SA , à Plan-les-Ouates , CHE-112.844.577 (FOSC du 20.03.2025, p. 0/1006287743). Sottas Laetitia porte désormais le nom de Bocion Laetitia.
- 20 March 2025Register update
Cobric Invest Holding SA , à Plan-les-Ouates , CHE-112.844.577 (FOSC du 06.07.2022, p. 0/1005514607). Organe de révision: Trait d'Union SA ( CHE-107.371.231 ), à Genève.
- 6 July 2022Register update
Cobric Invest Holding SA , à Plan-les-Ouates , CHE-112.844.577 (FOSC du 21.09.2020, p. 0/1004982901). SFD Swisscontrol SA n'est plus organe de révision.
- 21 September 2020Register update
Cobric Invest Holding SA , à Plan-les-Ouates , CHE-112.844.577 (FOSC du 09.06.2020, p. 0/1004906606). Par suite de changement d'état civil Bocion Laetitia porte désomais le nom de Sottas Laetitia.
- 9 June 2020Capital change
Cobric Invest Holding SA , à Genève , CHE-112.844.577 (FOSC du 04.09.2019, p. 0/1004709333). Nouveau siège: Plan-les-Ouates , Chemin Marc Charrot 29, 1228 Plan-les-Ouates. Conversion des 30'000 actions de CHF 10, jusqu'ici au porteur, en actions nominatives. C
- 4 September 2019Name changePurpose update
PM Production de Montres SA , à Genève , CHE-112.844.577 (FOSC du 16.04.2019, p. 0/1004612243). Nouvelle raison sociale: Cobric Invest Holding SA . Nouveau but: acquisition, gestion et administration de participations dans d'autres entreprises en Suisse et à l
- 16 April 2019Struck offManagement changeSignatory change
PM Production de Montres SA , à Genève , CHE-112.844.577 (FOSC du 08.02.2017, p. 0/3335695). Bocion Michel n'est plus administrateur; ses pouvoirs sont radiés. Bocion Laetitia, de Carouge GE, à Plan-les-Ouates, est administratrice unique avec signature individ
- 8 February 2017Struck offManagement change
PM Production de Montres SA , à Genève , CHE-112.844.577 (FOSC du 19.12.2013, p. 0/7225832). Lanoir Gian n'est plus administrateur; ses pouvoirs sont radiés.
People and mandates
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.