Reports for Imosano SA
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About Imosano SA
- Imosano SA from Genève operates in the sector «Trading with various goods» and is active.
- The management of the company Imosano SA, which was founded on the 21.12.1937, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2021.
- The company is registered in the commercial register GE under the UID CHE-102.612.462.
- There are 18 other active companies that have registered an identical address. These include: Agora Capital SA, Alpine Creative Direction SARL, Britannia Holding Group SA.
Commercial register information
Entry in the commercial register
21.12.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.072.937-3
UID/VAT
CHE-102.612.462
Sector
Trading with various goods
Purpose (Original language)
Opérations de commerce, d'importation d'exportation et de représentation de marchandises ainsi que gestion de fortunes.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 11.02.2003 | 20.12.2021 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Imosano 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: HR02-1005363517, Commercial Registry Office Geneva, (660)
Imosano SA, à Genève, CHE-102.612.462 (FOSC du 03.11.2021, p. 0/1005326478). Selon déclaration du 04.11.2021, il est renoncé à un contrôle restreint. Fiducior, SA Fiduciaire et de Gestion n'est plus organe de révision.
Publication number: HR02-1005326478, Commercial Registry Office Geneva, (660)
Imosano SA, à Genève, CHE-102.612.462 (FOSC du 30.06.2021, p. 0/1005234817). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 29.06.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé, fax ou par courriel. Nouveaux statuts du 29.06.2021.
Publication number: HR02-1005234817, Commercial Registry Office Geneva, (660)
Imosano SA, à Genève, CHE-102.612.462 (FOSC du 12.06.2017, p. 0/3573887). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.