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About FIMA SA
- FIMA SA in Vandoeuvres is a Company limited by shares (AG) from the sector «Services regarding management consulting». FIMA SA is active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 25.01.2021. You can find all changes under «Notifications».
- The company FIMA SA is registered under the UID CHE-112.339.090.
- There are 5 other active companies registered at the same address. These include: FAMI HOLDING SA, SEMA HOLDING SA, Société Immobilière SAPSA SA.
Commercial register information
Entry in the commercial register
02.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.0.953.005-4
UID/VAT
CHE-112.339.090
Sector
Services regarding management consulting
Purpose (Original language)
Tous mandats de fiduciaires, de comptabilités, de révisions, d'expertises, d'examen de toutes questions fiscales, de gestion de sociétés, de gérance de fortunes et d'opérations financières; de remises de commerce ainsi que de conseils commerciaux et toutes activités dans le domaine du contentieux (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 04.10.2012 | 22.05.2017 | |
| Horesman SA | Lausanne | 08.08.2008 | 03.10.2012 | |
| REVI CONSULTANTS SA | Genève | 09.05.2005 | 07.08.2008 | |
Other company names
Past and translated company names
- Thai Take-Away SA
- Thai Take-Away Geneva SA
- E.D. PAUSE CAFE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIMA 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: HR02-1005082838, Commercial Registry Office Geneva, (660)
FIMA SA, à Vandoeuvres, CHE-112.339.090 (FOSC du 23.05.2017, p. 0/3539391).
Nouvelle adresse:
Chemin de la Manche 14, 1253 Vandoeuvres.
Publication number: 3539391, Commercial Registry Office Geneva, (660)
Thai Take-Away SA, à Vandoeuvres, CHE-112.339.090 (FOSC du 28.12.2015, p. 0/2567469).
Nouvelle raison sociale:
FIMA SA.
Nouveau but:
tous mandats de fiduciaires, de comptabilités, de révisions, d'expertises, d'examen de toutes questions fiscales, de gestion de sociétés, de gérance de fortunes et d'opérations financières;
de remises de commerce ainsi que de conseils commerciaux et toutes activités dans le domaine du contentieux (cf. statuts pour but complet). Statuts modifiés le 16.05.2017, ainsi que sur des points non soumis à publication. Erbeia Sébastien n'est plus administrateur;
ses pouvoirs sont radiés. Selon déclaration du 16.05.2017, il est renoncé à un contrôle restreint. FIDUCIOR SA (CH-660-0163969-6) n'est plus organe de révision.
Publication number: 2567469, Commercial Registry Office Geneva, (660)
Thai Take-Away SA, à Vandoeuvres, CHE-112.339.090 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Dassonville Damien est radiée.