Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for Simed 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 Simed SA
- Simed SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2023.
- The reported UID is the following: CHE-115.195.048.
- ÄGON Partners SA, Caviar-Union SA, IDIOME SA are registered at the same address.
Commercial register information
Entry in the commercial register
10.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.580.009-0
UID/VAT
CHE-115.195.048
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, administration, gestion et vente de toutes participations, directes ou indirectes, dans le sens d'une holding, à l'exception des opérations visées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.
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: Simed 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: HR02-1005919497, Commercial Registry Office Geneva, (660)
Simed SA, à Genève, CHE-115.195.048 (FOSC du 28.10.2021, p. 0/1005322405).
Nouvelle adresse:
Rue de la Croix-d'Or 19A, 1204 Genève.
Publication number: HR02-1005322405, Commercial Registry Office Geneva, (660)
Simed SA, à Genève, CHE-115.195.048 (FOSC du 12.08.2021, p. 0/1005270083). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 15.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.06.2021.
Publication number: HR02-1005270083, Commercial Registry Office Geneva, (660)
Simed SA, à Genève, CHE-115.195.048 (FOSC du 28.12.2018, p. 0/1004532760). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
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.