Reports for Goenka-Impex SA
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About Goenka-Impex SA
- Goenka-Impex SA is a Company limited by shares (AG) with its legal headquarters in Genève. Goenka-Impex SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 14.07.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Goenka-Impex SA is the following: CHE-107.910.599.
- There are 5 other active companies registered at the same address. These include: Belfont SA, Equinix (Switzerland) Sàrl, succursale de Vernier, F&F-Hexport Sàrl.
Management (4)
newest board members
Esteban-Francisco Khalo,
Hector Khalo,
Esteban Santiago Khalo
newest authorized signatories
Esteban-Francisco Khalo,
Hector Khalo,
Esther Lugassy,
Esteban Santiago Khalo
Commercial register information
Entry in the commercial register
12.12.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.420.977-3
UID/VAT
CHE-107.910.599
Sector
Trading in consumer goods
Purpose (Original language)
Représentation, achat, vente, importation et exportation de tous produits, notamment dans le domaine du coton. La société pourra prendre et gérer des participations dans d'autres entreprises semblables ou non.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | <2004 | 07.02.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Goenka-Impex 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: HR02-1005796318, Commercial Registry Office Geneva, (660)
Goenka-Impex SA, à Genève, CHE-107.910.599 (FOSC du 19.12.2013, p. 0/7225832). Felix Raymond A. n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Khalo Esteban, lequel porte désormais le nom de Khalo Esteban Santiago, président et délégué, Khalo Esteban-Francisco, d'Espagne, à Barcelone, ESP, secrétaire et Khalo Hector, d'Espagne, à Barcelone, ESP, tous trois avec signature individuelle. Signature individuelle a été conférée à Lugassy Esther, de et à Genève, directrice.
Publication number: 7203846, Commercial Registry Office Geneva, (660)
Goenka-Impex SA, à Genève, CH-660-0420977-3 (FOSC du 08.02.2010, p. 11/5483654). Les pouvoirs de Khalo Hector sont radiés.
Publication number: 5483654, Commercial Registry Office Geneva, (660)
Goenka-Impex SA, à Genève, CH-660-0420977-3 (FOSC du 10.06.2009, p. 9/5059052). Selon déclaration du conseil d'administration du 27.01.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Brandt Elena n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Felix Raymond A. signe désormais individuellement. 'Firel & Mandaco SA' n'est plus organe de révision.
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.