Reports for ILIM TIMBER CONTINENTAL SA
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About ILIM TIMBER CONTINENTAL SA
- ILIM TIMBER CONTINENTAL SA with its legal headquarters in Genève is active. ILIM TIMBER CONTINENTAL SA operates in the sector «Operation of investment companies».
- The management of the company ILIM TIMBER CONTINENTAL SA, which was founded on the 18.03.2008, consists of 7 persons.
- On the 20.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company ILIM TIMBER CONTINENTAL SA is the following: CHE-114.136.385.
- There are 10 other active companies that have registered an identical address. These include: ALF Consulting SA, BOECKLI & GOMES Sàrl, CHRONOMETRIE CLARENCE SA.
Management (7)
newest board members
Michael Liche,
Albina Böckli-Kardanova,
Alexander Semenov,
Alexander Sovetnikov,
Jean Donnet
newest authorized signatories
Commercial register information
Entry in the commercial register
18.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.500.008-1
UID/VAT
CHE-114.136.385
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, gestion et administration de participations à toutes sociétés ou entreprises, à l'exclusion de participations immobilières prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 26.03.2008 | ||
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: ILIM TIMBER CONTINENTAL 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: HR02-1005565541, Commercial Registry Office Geneva, (660)
ILIM TIMBER CONTINENTAL SA, à Genève, CHE-114.136.385 (FOSC du 21.06.2022, p. 0/1005500924). Liche Michael, d'Allemagne, à Wismar, DEU, est membre du conseil d'administration, sans signature.
Publication number: HR02-1005500924, Commercial Registry Office Geneva, (660)
ILIM TIMBER CONTINENTAL SA, à Genève, CHE-114.136.385 (FOSC du 19.08.2021, p. 0/1005274279). Zingarevich Boris n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005274279, Commercial Registry Office Geneva, (660)
ILIM TIMBER CONTINENTAL SA, à Genève, CHE-114.136.385 (FOSC du 23.07.2019, p. 0/1004682552). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou par société de transport de courrier. Nouveaux statuts du 19.04.2021.
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.