Reports for Guimar SA
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About Guimar SA
- Guimar SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 05.02.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Guimar SA is registered under the UID CHE-101.380.131.
- 1769 Finance Sàrl, Access Advisory Sàrl, ACTING FOR WATER (AFW) are registered at the same address.
Commercial register information
Entry in the commercial register
24.08.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.615.987-2
UID/VAT
CHE-101.380.131
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente, importation, exportation, promotion et distribution de montres et de tous articles relevant de l'horlogerie et de la joaillerie ainsi que de tous produits de luxe, accessoires et services y relatifs; effectuer pour son propre compte ou pour le compte de tiers toutes activités de consulting.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Carmen MORATH-LOPEZ Comptabilité-gestion-fiscalité | Carouge (GE) | 05.05.2004 | 12.11.2009 | |
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: Guimar 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: HR02-1005093912, Commercial Registry Office Geneva, (660)
Guimar SA, à Genève, CHE-101.380.131 (FOSC du 15.06.2016, p. 0/2892365). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier (simple ou fax) ou par courriel. Nouveaux statuts du 26.01.2021.
Publication number: 2892365, Commercial Registry Office Geneva, (660)
Guimar SA, à Genève, CHE-101.380.131 (FOSC du 17.06.2015, p. 0/2212377). Riemer Chantal n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: 2212377, Commercial Registry Office Geneva, (660)
Guimar SA, à Genève, CHE-101.380.131 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
achat, vente, importation, exportation, promotion et distribution de montres et de tous articles relevant de l'horlogerie et de la joaillerie ainsi que de tous produits de luxe, accessoires et services y relatifs;
effectuer pour son propre compte ou pour le compte de tiers toutes activités de consulting. Statuts modifiés le 09.06.2015.
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.