Reports for Alimer Holding SA
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About Alimer Holding SA
- Alimer Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Carouge GE.
- The company was founded on 17.02.2004.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.11.2021.
- The company Alimer Holding SA is registered under the UID CHE-110.535.094.
- On the same address there are 102 other active companies registered. These include: 2C2I Sàrl, ABCOR SA, ACTechnique Adrien Curchod.
Commercial register information
Entry in the commercial register
17.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.377.004-7
UID/VAT
CHE-110.535.094
Sector
Operation of investment companies
Purpose (Original language)
Détention et gestion de participations, notamment dans le domaine alimentaire; aucune participation dans des sociétés immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 25.08.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 08.07.2011 | 14.06.2020 | |
| Duchosal Berney SA | Genève | <2004 | 07.07.2011 | |
Other company names
Past and translated company names
- Alimer Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alimer Holding 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: HR02-1005335379, Commercial Registry Office Geneva, (660)
Alimer Holding SA, à Carouge (GE), CHE-110.535.094 (FOSC du 12.05.2021, p. 0/1005180038). 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 23.08.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Radiation de la clause statutaire relative à la reprise de biens envisagée à la constitution selon l'article 628 al. 4 CO. Nouveaux statuts du 23.08.2021.
Publication number: HR02-1005180038, Commercial Registry Office Geneva, (660)
Alimer Holding SA, à Carouge (GE), CHE-110.535.094 (FOSC du 25.08.2020, p. 0/1004964623). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Publication number: HR02-1004964623, Commercial Registry Office Geneva, (660)
Alimer Holding SA, à Carouge (GE), CHE-110.535.094 (FOSC du 15.06.2020, p. 0/1004911220).
Organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.