Reports for Bimar SA
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About Bimar SA
- Bimar SA has its legal headquarters in Carouge GE, is active and operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 05.03.1979.
- The last commercial register change was made on 15.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Bimar SA is registered under the UID CHE-107.951.894.
- APL Clarexi SA, Cogestas SA, GRM Global Risk Management SA have the same address as Bimar SA.
Commercial register information
Entry in the commercial register
05.03.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.071.979-7
UID/VAT
CHE-107.951.894
Sector
Trading with various goods
Purpose (Original language)
Achat, vente et représentation de toutes marchandises, matières premières et de tous produits ainsi que prise de participations dans toutes entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Philgest SA, Société Fiduciaire et de Gestion | Genève | <2004 | 21.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bimar 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: HR02-1005334441, Commercial Registry Office Geneva, (660)
Bimar SA, à Carouge (GE), CHE-107.951.894 (FOSC du 25.05.2021, p. 0/1005191530). 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 22.09.2021, 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 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.09.2021.
Publication number: HR02-1005191530, Commercial Registry Office Geneva, (660)
Bimar SA, à Carouge (GE), CHE-107.951.894 (FOSC du 12.01.2017, p. 0/3279805). 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 actions de CHF 1'000, nominatives.
Publication number: 3279805, Commercial Registry Office Geneva, (660)
Bimar SA, à Carouge (GE), CHE-107.951.894 (FOSC du 19.12.2013, p. 0/7225832). Perroud-Ritz Florence est maintenant domiciliée à Mies.
Nouvelle adresse:
rue du Collège 3, 1227 Carouge GE.