Reports for F. Simond Plastic Recycling SA, en liquidation
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About F. Simond Plastic Recycling SA, en liquidation
- F. Simond Plastic Recycling SA, en liquidation with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Recycling». F. Simond Plastic Recycling SA, en liquidation is in liquidation.
- The management of the company F. Simond Plastic Recycling SA, en liquidation, which was founded on the 16.03.1992, consists of one person.
- The most recent commercial register change was made on 15.05.2024. You can find all changes under «Notifications».
- F. Simond Plastic Recycling SA, en liquidation is registered in the Canton of GE under the UID CHE-107.393.072.
- On the same address as F. Simond Plastic Recycling SA, en liquidation there are 2 other active companies registered. These include: F. Simond SA, Les Carrés SA.
Commercial register information
Entry in the commercial register
16.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.653.993-1
UID/VAT
CHE-107.393.072
Sector
Recycling
Purpose (Original language)
Importation, commerce et recyclage de produits, principalement dans le domaine des matières plastiques et enrobés bitumeux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Battisti | Genève | <2004 | 09.01.2011 | |
Other company names
Past and translated company names
- F. Simond Plastic Recycling SA
- Simond F. Plastic Recycling SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: F. Simond Plastic Recycling SA, en liquidation
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: HR02-1006032753, Commercial Registry Office Geneva
F. Simond Plastic Recycling SA, à Meyrin (précédemment à Aigle), CHE-107.393.072 (FOSC du 01.11.2021, p. 0/1005324535). La société est dissoute par décision de l'assemblée générale du 30.04.2024.
Sa liquidation est opérée sous la raison sociale:
F. Simond Plastic Recycling SA, en liquidation.
Liquidateur:
l'administrateur Mistro Luka désormais originaire de Collex-Bossy et domicilié à Pregny-Chambésy, lequel continue à signer individuellement. Mistro Antonio n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005324535, Commercial Registry Office Geneva, (660)
F. Simond Plastic Recycling SA, à Meyrin, CHE-107.393.072 (FOSC du 30.09.2021, p. 0/1005302506). Djordjevic Luka se nomme désormais Mistro Luka.
Publication number: HR02-1005302506, Commercial Registry Office Geneva, (660)
F. Simond Plastic Recycling SA, à Meyrin (précédemment à Aigle), CHE-107.393.072 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 400 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2021.