Reports for Ilim Timber Europe S.A.
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About Ilim Timber Europe S.A.
- Ilim Timber Europe S.A. is a Company limited by shares (AG) with its legal headquarters in Genève. Ilim Timber Europe S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has one active person registered.
- The last commercial register change was made on 21.10.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-165.196.044.
- There are 10 other active companies that have registered an identical address. These include: ALF Consulting SA, BOECKLI & GOMES Sàrl, CHRONOMETRIE CLARENCE SA.
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.