• GEFIMEX SA

    GE
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    Register number: CH-550.0.135.000-7
    Sector: Trading with various goods

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for GEFIMEX SA

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    Company dossier as PDF

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    About GEFIMEX SA

    • GEFIMEX SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.08.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-102.495.742.
    • ACG Résidence SA, Agena advisory SA, AGENOR SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 05.12.2003

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    Other company names

    Source: SOGC

    Past and translated company names

    • Netteco B Morges SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GEFIMEX 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 210819/2021 - 19.08.2021
    Categories: Change in capital

    Publication number: HR02-1005274272, Commercial Registry Office Geneva, (660)

    GEFIMEX SA, à Genève, CHE-102.495.742 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.

    SOGC 11/2004 - 19.01.2004
    Categories: Miscellaneous changes

    Publication number: 2077122, Commercial Registry Office Vaud, (550)

    Netteco B Morges S.A., à Morges, entreprise nettoyage chimique à sec de vêtements (FOSC du 25.10.2002, p. 13). La société ayant transféré son siège à Genève sous la raison sociale 'GEFIMEX SA' (FOSC du 05.12.2003, p. 7), la raison sociale est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 235/2003 - 05.12.2003
    Categories: Miscellaneous changes

    Publication number: 2015214, Commercial Registry Office Geneva, (660)

    Netteco B Morges SA, précédemment à Morges (FOSC du 25.10.2002, p. 13).

    Nouveau siège:
    Genève, rue du Rhône 100.

    Nouvelle raison sociale:
    GEFIMEX SA. Statuts originaires du 02.08.1979, modifiés en dernier lieu le 26.11.2003.

    Nouveau but:
    commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres;
    acquisition et exploitation de brevets, participation à d'autres entreprises.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actons de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce. Bédat Olivier et Gomes Joao ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Buchs Jean-Bernard, de Bellegarde, à Genève, est administrateur unique avec signature individuelle.

    Réviseur:
    Verifid Révision SA, à Genève.

    Hit list

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