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About DELIMA RESOURCES SA
- DELIMA RESOURCES SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- DELIMA RESOURCES SA was founded on 21.11.2017.
- The last commercial register change was made on 08.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-404.300.087.
- Companies with the same address as DELIMA RESOURCES SA: ANCRE SUISSE SA, AREN FINANCE SARL, AVEKS (SUISSE) SA.
Commercial register information
Entry in the commercial register
21.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.406.017-4
UID/VAT
CHE-404.300.087
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, négoce dans les domaines (mais non limité) aux métaux, énergies, minerai de chrome, acier, minéraux industriels, machines, métaux ferrailleux, ferraille de métal et d'acier, de produits finis et semi-finis et des matières premières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | 14.02.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DELIMA RESOURCES 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: HR02-1005696144, Commercial Registry Office Geneva, (660)
DELIMA RESOURCES SA, à Genève, CHE-404.300.087 (FOSC du 14.02.2019, p. 0/1004567033). Division des 10 actions de CHF 100'000, nominatives, en 1'000 actions de CHF 1'000, nominatives. Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 2'850'000 par l'émission de 1'850 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 2'850'000, entièrement libéré, divisé en 2'850 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.02.2023.
Publication number: HR02-1004567033, Commercial Registry Office Geneva, (660)
DELIMA RESOURCES SA, à Genève, CHE-404.300.087 (FOSC du 12.12.2018, p. 0/1004519342). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève.
Publication number: HR02-1004519342, Commercial Registry Office Geneva, (660)
DELIMA RESOURCES SA, à Genève, CHE-404.300.087 (FOSC du 24.11.2017, p. 0/3891715). Le capital-actions a été ultérieurement libéré à concurrence de CHF 500'000 par compensation de créance à hauteur du même montant et est maintenant entièrement libéré.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 10 actions de CHF 100'000, nominatives. Statuts modifiés le 06.12.2018.
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.