• Imbert Import SA

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    Register number: CH-217.0.137.325-1
    Sector: Trading with recreational products

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Imbert Import SA

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    Company dossier as PDF

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    About Imbert Import SA

    • Imbert Import SA in Martigny is a Company limited by shares (AG) from the sector «Trading with recreational products». Imbert Import SA is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 09.05.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Imbert Import SA is the following: CHE-103.197.721.
    • The address is identical with 27 other active companies. These include: 3P Renewables Switzerland SA, AAGS At All Global Services SA, ALLIED DISTILLERS AND TRADERS SA.

    Management (1)

    newest board members

    Vesna Bilanovic

    newest authorized signatories

    Vesna Bilanovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Achat, vente, distribution de matière première et végétale, de produit fini et de matière transformée, import et export ainsi que consulting dans ces domaines particuliers; la société pourra, en outre, effectuer toutes les opérations commerciales, financières, mobilières et immobilières se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon <2004 21.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Direct Usine SA
    • Direct Usine S.A.
    • Regie IL SA
    • Etch Energy Trading SA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    COSI 20.02.1998 deleted 08603/1997

    Newest SOGC notifications: Imbert Import 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 230509/2023 - 09.05.2023
    Categories: Change in management

    Publication number: HR02-1005742195, Commercial Registry Office Valais, (621)

    Imbert Import SA, à Martigny, CHE-103.197.721, société anonyme (No. FOSC 196 du 08.10.2021, Publ. 1005308775).

    Inscription ou modification de personne(s):
    Bilanovic, Vesna, de Lausanne, à Lausanne, administratrice unique, avec signature individuelle [précédemment: présidente du conseil d'administration, avec signature individuelle].

    SOGC 211008/2021 - 08.10.2021
    Categories: Change in management

    Publication number: HR02-1005308775, Commercial Registry Office Valais, (621)

    Imbert Import SA, à Martigny, CHE-103.197.721, société anonyme (No. FOSC 24 du 04.02.2021, Publ. 1005092412).

    Personne(s) et signature(s) radiée(s):
    Prélaz, Jean-François, de Givrins, à Leytron, administrateur, avec signature individuelle.

    SOGC 210204/2021 - 04.02.2021
    Categories: Change of company purpose

    Publication number: HR02-1005092412, Commercial Registry Office Valais, (621)

    Imbert Import SA, à Martigny, CHE-103.197.721, société anonyme (No. FOSC 232 du 27.11.2020, Publ. 1005033915).

    Modification des statuts:
    22.01.2021.

    Nouveau but:
    achat, vente, distribution de matière première et végétale, de produit fini et de matière transformée, import et export ainsi que consulting dans ces domaines particuliers;
    la société pourra, en outre, effectuer toutes les opérations commerciales, financières, mobilières et immobilières se rapportant directement ou indirectement à son but.

    Communications aux actionnaires (complément):
    par lettre recommandée si tous les actionnaires sont connus ou, à défaut, par avis inséré dans l'organe de publication de la société pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    Hit list

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