• IMEX SWISS SA

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    Register number: CH-660.2.946.007-9
    Sector: Trading with various goods

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    105'000

    Employees

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    Active brands

    0

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    About IMEX SWISS SA

    • IMEX SWISS SA is a Company limited by shares (AG) with its legal headquarters in Le Mont-sur-Lausanne. IMEX SWISS SA belongs to the industry «Trading with various goods» and is currently active.
    • The management consists of one person. The company was founded on 03.12.2007.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.11.2022.
    • In the commercial register the company IMEX SWISS SA is registered under the UID CHE-113.960.370.
    • There are 5 other active companies that have registered an identical address. These include: CGF Fiduciaire Sàrl, D&M Homestyling Sàrl, Helvetica Design Sàrl.

    Management (1)

    newest board members

    Daniele Zaccagnini

    newest authorized signatories

    Daniele Zaccagnini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'importation, l'exportation, l'achat, la vente, la location, la commercialisation et la distribution, principalement depuis la Suisse, de tous types de biens manufacturés ou non (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 07.12.2007 28.04.2010

    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: IMEX SWISS 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 221124/2022 - 24.11.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005612337, Commercial Registry Office Vaud, (550)

    IMEX SWISS SA, à Chavannes-des-Bois, CHE-113.960.370 (FOSC du 24.12.2018, p. 0/1004529933). Statuts modifiés le 03.11.2022. Siège transféré à Le Mont-sur-Lausanne.

    Nouvelle adresse:
    Chemin des Piécettes 4, c/o CGF Fiduciaire Sàrl, 1052 Le Mont-sur-Lausanne. Zaccagnini Daniele est maintenant à Orny.

    SOGC 181224/2018 - 24.12.2018
    Categories: Change of company address

    Publication number: HR02-1004530096, Commercial Registry Office Geneva, (660)

    IMEX SWISS SA, à Meyrin, CHE-113.960.370 (FOSC du 19.12.2013, p. 0/7225832). Par suite du transfert de son siège à Chavannes-des-Bois, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 181224/2018 - 24.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004529933, Commercial Registry Office Vaud, (550)

    IMEX SWISS SA, précédemment à Meyrin, CHE-113.960.370 (FOSC du 19.12.2013, p. 0/7225832). Siège transféré à Chavannes-des-Bois.

    Nouvelle adresse:
    Chemin des Hauts-Crêts 1, 1290 Chavannes-des-Bois. Statuts modifiés le 10 décembre 2018. L'administrateur Zaccagnini Daniele est désormais à Chavannes-des-Bois. Les statuts ne prévoient plus de clause particulière au sujet du mode de communications aux actionnaires.

    Hit list

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