• Imagica SA

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    Register number: CH-660.0.792.987-5
    Sector: Production of comestibles

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Imagica SA

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    Credit rating information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Imagica SA

    • Imagica SA in Genève is a Company limited by shares (AG) from the sector «Production of comestibles». Imagica SA is active.
    • The company was founded on 30.10.1987 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.07.2024.
    • The reported UID is CHE-101.400.845.
    • The address is identical with 4 other active companies. These include: ASSOCIATION LA FORET, Global Support, Alain Freiholz, Les Copeaux.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    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: 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

    SOGC 240708/2024 - 08.07.2024
    Categories: Change of company address

    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.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in capital

    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.

    SOGC 200511/2020 - 11.05.2020
    Categories: Change of auditors

    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

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