Reports for EDIMA SA
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Economic information
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Company dossier as PDF
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About EDIMA SA
- EDIMA SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 18.09.1987.
- The most recent commercial register change was made on 16.02.2024. You can find all changes under «Notifications».
- The reported UID is CHE-101.385.424.
- The address is identical with 50 other active companies. These include: ADVANSA MEDICAL AG, AF Energy SA, Axal SA.
Commercial register information
Entry in the commercial register
18.09.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.012.969-7
UID/VAT
CHE-101.385.424
Sector
Trading with various goods
Purpose (Original language)
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
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 | |
Other company names
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
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.