• GEODISTRIBUTION IMPEXT SA

    GE
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    Register number: CH-660.2.396.007-9
    Sector: Trading with various goods

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GEODISTRIBUTION IMPEXT SA

    • GEODISTRIBUTION IMPEXT SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 04.10.2007.
    • The company has last changed their commercial register entry on 26.07.2021, under «Notifications» you will find all changes.
    • In the commercial register the company GEODISTRIBUTION IMPEXT SA is registered under the UID CHE-113.850.994.
    • Aceris Law SARL, AGENCE MONNEY SARL, Atelier des Matières JB Bourret Sàrl have the same address as GEODISTRIBUTION IMPEXT SA.

    Management (1)

    newest board members

    Eric Boutin

    newest authorized signatories

    Eric Boutin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce de gros sur le plan international; achat, vente, représentation, distribution et diffusion de produits, en particulier de produits du bâtiment et de produits de la viticulture.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Partner SA, Société Fiduciaire
    Genève 10.10.2007 13.09.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: GEODISTRIBUTION IMPEXT 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 210726/2021 - 26.07.2021
    Categories: Change of company address

    Publication number: HR02-1005258112, Commercial Registry Office Geneva, (660)

    GEODISTRIBUTION IMPEXT SA, à Genève, CHE-113.850.994 (FOSC du 23.06.2021, p. 0/1005226491).

    Nouvelle adresse:
    Rue du Commerce 4, 1204 Genève.

    SOGC 210623/2021 - 23.06.2021
    Categories: Change in capital

    Publication number: HR02-1005226491, Commercial Registry Office Geneva, (660)

    GEODISTRIBUTION IMPEXT SA, à Genève, CHE-113.850.994 (FOSC du 05.04.2019, p. 0/1004604882). Le 01.05.2021, 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 190405/2019 - 05.04.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004604882, Commercial Registry Office Geneva, (660)

    GEODISTRIBUTION IMPEXT SA, à Genève, CHE-113.850.994 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 15.03.2019, il est renoncé à un contrôle restreint.

    Hit list

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