Age of the company
27 yearsCapital in CHF
111'110Active brands
0Reports for Premier Image SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Premier Image SA
- Premier Image SA has its legal headquarters in Les Acacias, is active and operates in the sector «Trading in food products».
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 20.04.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-108.531.081.
- There are 24 other active companies that have registered an identical address. These include: APPLICAT (SUISSE) SA, Atelier S. Sàrl, Attardo Ferblanterie.
Commercial register information
Entry in the commercial register
09.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.557.996-2
UID/VAT
CHE-108.531.081
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Importation, exportation, commerce, courtage, représentation, sur le plan international, de biens de consommation, ainsi que conseils et prestations de services s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 19.09.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 18.09.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Premier Image SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005454731, Commercial Registry Office Geneva, (660)
Premier Image SA, à Lancy, CHE-108.531.081 (FOSC du 20.12.2019, p. 0/1004790192). Broux Nicolas est maintenant domicilié à Dubaï, ARE.
Publication number: HR02-1004790192, Commercial Registry Office Geneva, (660)
Premier Image SA, à Lancy, CHE-108.531.081 (FOSC du 19.12.2013, p. 0/7225832). Division des 11'111 actions de CHF 10, nominatives, liées selon statuts, en 111'110 actions de CHF 1.
Capital-actions:
CHF 111'110, entièrement libéré, divisé en 111'110 actions de CHF 1, nominatives, liées selon statuts. Nouveaux statuts du 09.12.2019.
Fusion:
reprise des actifs et passifs de Eagle Investment Holding SA, à Lancy (CHE-114.963.804), selon contrat de fusion du 09.12.2019 et bilan au 01.07.2019, présentant des actifs de CHF 2'140'174.52, parmi lesquels sont contenues toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 7'000, soit un actif net de CHF 2'133'174.52;
la fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion. Broux Nicolas est maintenant originaire de Vandoeuvres.
Publication number: 7172528, Commercial Registry Office Geneva, (660)
Premier Image SA, à Lancy, CH-660-1557996-2 (FOSC du 09.02.2009, p. 10/4869696). Nouveaux statuts du 24.04.2013. Broux Nicolas est maintenant domicilié à Vandoeuvres.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.