Reports for Imagica SA
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Company dossier as PDF
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About Imagica SA
- Imagica SA is active in the industry «Production of comestibles» and is currently active. The legal headquarters are in Genève.
- The company was entered in the trade register on the 30.10.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.400.845.
- On the same address there are 4 other active companies registered. These include: ASSOCIATION LA FORET, Global Support, Alain Freiholz, Les Copeaux.
Commercial register information
Entry in the commercial register
30.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.792.987-5
UID/VAT
CHE-101.400.845
Sector
Production of comestibles
Purpose (Original language)
Fabrication, représentation, importation et exportation en gros ou au détail de spécialités alimentaires ou non, ainsi que tous articles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MCD CONSEIL SA | Le Vaud | 13.01.2011 | 10.05.2020 | |
| Fiduciaire Comptapac, Monique Charrière | Lancy | 24.07.1997 | 12.01.2011 | |
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: Imagica 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: HR02-1006078955, Commercial Registry Office Geneva, (660)
Imagica SA, à Genève, CHE-101.400.845 (FOSC du 25.11.2020, p. 0/1005031849).
Nouvelle adresse:
Rue du Vidollet 9BIS, 1202 Genève.
Publication number: HR02-1005031849, Commercial Registry Office Geneva, (660)
Imagica SA, à Genève, CHE-101.400.845 (FOSC du 11.05.2020, p. 0/1004887133). 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:
courrier écrit, fax ou email;
convocation AG par lettre recommandé, fax ou email. Nouveaux statuts du 18.11.2020. Selon déclaration du 18.11.2020, il est renoncé à un contrôle restreint.
Publication number: HR02-1004887133, Commercial Registry Office Geneva, (660)
Imagica SA, à Genève, CHE-101.400.845 (FOSC du 19.12.2013, p. 0/7225832). MCD CONSEIL SA (CH-550-0113721-1) n'est plus organe de révision.
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.