Reports for Fimersa S.A.
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About Fimersa S.A.
- Fimersa S.A. has its legal headquarters in Pully and is active. It operates in the sector «Operation of investment companies».
- The management consists of 4 persons. The company was founded on 05.06.1996.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.07.2024.
- The company Fimersa S.A. is registered under the UID CHE-108.498.294.
Management (4)
newest board members
Chloé Mermod,
Nicolas Mermod,
Philippe Mermod,
Cédric Mottier
newest authorized signatories
Chloé Mermod,
Nicolas Mermod,
Philippe Mermod,
Cédric Mottier
Commercial register information
Entry in the commercial register
05.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.142.600-2
UID/VAT
CHE-108.498.294
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention et gestion de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 18.05.2016 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fimersa S.A.
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: HR02-1006084814, Commercial Registry Office Vaud, (550)
Fimersa S.A., à Pully, CHE-108.498.294 (FOSC du 23.08.2022, p. 0/1005546049). Mermod Philippe est maintenant à Dubaï (Émirats arabes unis).
Publication number: HR02-1005546049, Commercial Registry Office Vaud, (550)
Fimersa S.A., à La Tour-de-Peilz, CHE-108.498.294 (FOSC du 17.05.2021, p. 0/1005183538). Par décision de l'assemblée générale du 11.08.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 11.08.2022. Siège transféré à Pully.
Nouvelle adresse:
Avenue Général-Guisan 46a, c/o MG Finance SA, 1009 Pully.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Mermod Chloé, de Ormont-Dessous, à La Tour-de-Peilz, avec signature collective à deux, et Mermod Nicolas, de Ormont-Dessous, à La Tour-de-Peilz, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005183538, Commercial Registry Office Vaud, (550)
Fimersa S.A., à La Tour-de-Peilz, CHE-108.498.294 (FOSC du 19.05.2016, p. 0/2840295). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 5'000 actions nominatives de CHF 20.
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.