Reports for Ilim Timber Europe S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Ilim Timber Europe S.A.
- Ilim Timber Europe S.A. has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Ilim Timber Europe S.A. consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.10.2014.
- In the commercial register the company Ilim Timber Europe S.A. is registered under the UID CHE-165.196.044.
- ALF Consulting SA, BOECKLI & GOMES Sàrl, CHRONOMETRIE CLARENCE SA are registered at the same address.
Commercial register information
Entry in the commercial register
10.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.866.013-2
UID/VAT
CHE-165.196.044
Sector
Operation of other financial institutions
Purpose (Original language)
Prise et administration de participations à toutes sociétés ou entreprises, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 15.07.2013 | ||
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 Europe S.A.
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: 1779827, Commercial Registry Office Geneva, (660)
Ilim Timber Europe S.A., à Genève, CHE-165.196.044 (FOSC du 29.09.2014, p. 0/1737749). Donnet Jean n'est plus administrateur;
ses pouvoirs sont radiés. Arqueros Jean-Gabriel Armand, de France, à Genève, est administrateur unique avec signature individuelle.
Publication number: 1737749, Commercial Registry Office Geneva, (660)
Ilim Timber Europe S.A., à Genève, CHE-165.196.044 (FOSC du 19.12.2013, p. 0/7225832). Statuts modifiés le 19.09.2014 sur des points non soumis à publication.
Publication number: 976825, Commercial Registry Office Geneva, (660)
Ilim Timber Europe S.A., à Genève, rue du Marché 13, 1204 Genève, CH-660-1866013-2. Nouvelle société anonyme. Statuts du 02.07.2013.
But:
prise et administration de participations à toutes sociétés ou entreprises, dans le respect de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Donnet Jean, de Troistorrents, à Genève, est administrateur unique avec signature individuelle.
Organe de révision:
Unifid SA (CH-660-0147983-5), à Genève.
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.