• EDIMA SA

    GE
    active
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    Register number: CH-170.3.012.969-7
    Sector: Trading with various goods

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for EDIMA SA

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    Credit rating information

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    Economic information

    Comprehensive information about the economic situation of a company. Find out more
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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About EDIMA SA

    • EDIMA SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
    • EDIMA SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.02.2024.
    • The company's UID is CHE-101.385.424.
    • ADVANSA MEDICAL AG, AF Energy SA, AgroGas Group AG are registered at the same address.

    Management (1)

    newest board members

    Dmitry Illarionov

    newest authorized signatories

    Dmitry Illarionov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Négoce de tout type de produits, en particulier de produits pétroliers ou gaziers et d'engrais; notamment, à l'exception de toute activité immobilière n'ayant pas une affectation commerciale, promouvoir la vente de pétrole brut et de produits prêts à l'emploi (pétrole, pétrochimie, gaz, lubrifiants et fluides automobiles, huiles de base et additifs) en Suisse et à l'étranger, exercer l'activité de commerçant général ou de commissionnaire ou toute autre activité à l'échelle internationale (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    ARQ Sàrl
    Genève 27.05.2022 01.11.2023
    Ernst & Young SA
    Lancy 23.10.2019 26.05.2022
    Russell Bedford Audit Genève SA
    Genève 20.03.2019 22.10.2019
    ECHO SA
    Genève 01.02.2018 19.03.2019
    Piller Treuhand AG
    Zug <2004 21.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • EDIMA TRADING & BUSINESS SERVICES AG
    • Edima Trading & Business Services AG
    • Edima Business & Logistics Marketing Services AG
    • Edima Business & Pleasure Marketing Services AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EDIMA 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

    SOGC 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005963958, Commercial Registry Office Geneva, (660)

    EDIMA SA, à Genève, CHE-101.385.424 (FOSC du 06.12.2023, p. 0/1005903203). Lioubinine Alexandre et Eberhard Tatiana ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Illarionov Dmitry, de Russie, à Genève, est administrateur unique avec signature individuelle.

    SOGC 231206/2023 - 06.12.2023
    Categories: Change of company address

    Publication number: HR02-1005903203, Commercial Registry Office Geneva, (660)

    EDIMA SA, à Genève, CHE-101.385.424 (FOSC du 24.11.2023, p. 0/1005893784).

    Nouvelle adresse:
    Rue Robert-CÉARD 6, 1204 Genève.

    SOGC 231124/2023 - 24.11.2023
    Categories: Change in management

    Publication number: HR02-1005893784, Commercial Registry Office Geneva, (660)

    EDIMA SA, à Genève, CHE-101.385.424 (FOSC du 27.05.2022, p. 0/1005483540). Serraino Antonino et Olden Michael ne sont plus administrateurs;
    leurs pouvoirs sont radiés. L'administrateur Lioubinine Alexandre, nommé président et délégué, signe désormais individuellement.

    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.

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