• Ilim Timber Europe S.A.

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    Register number: CH-660.1.866.013-2
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 15.07.2013

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 203/2014 - 21.10.2014
    Categories: Change in management

    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.

    SOGC 187/2014 - 29.09.2014
    Categories: Miscellaneous changes

    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.

    SOGC 134/2013 - 15.07.2013
    Categories: Company foundation

    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

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