• Industrial Minerals SA

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    Register number: CH-660.6.340.008-3
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Industrial Minerals SA

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    Company dossier as PDF

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    About Industrial Minerals SA

    • Industrial Minerals SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • Industrial Minerals SA has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 22.12.2021, under «Notifications» you will find all changes.
    • In the commercial register the company Industrial Minerals SA is registered under the UID CHE-114.377.612.
    • Companies with the same address as Industrial Minerals SA: CIM SA, Gecyca SA, T.E.S. Foundation.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acheter, vendre, importer, exporter tous types de produits entre autres des produits de type pétrolier.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Genève 22.12.2021

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    Former auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 30.07.2010 21.12.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Industrial Minerals 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 211222/2021 - 22.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005364847, Commercial Registry Office Geneva, (660)

    Industrial Minerals SA, à Genève, CHE-114.377.612 (FOSC du 28.12.2020, p. 0/1005060303). CF Compagnie fiduciaire de révision sa (CH-660-0166991-7) n'est plus organe de révision.

    Nouvel organe de révision:
    MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in capital

    Publication number: HR02-1005060303, Commercial Registry Office Geneva, (660)

    Industrial Minerals SA, à Genève, CHE-114.377.612 (FOSC du 03.07.2020, p. 0/1004928847). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 1'000'000 par l'élévation de la valeur nominale des 100 actions, nominatives liées selon statuts, de CHF 1'000 à CHF 10'000, entièrement libérées par compensation d'une créance de CHF 968'000, le solde de CHF 68'000 constitue un agio.

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 100 actions de CHF 10'000, nominatives, liées selon statuts. Statuts modifiés le 14.12.2020.

    SOGC 200703/2020 - 03.07.2020
    Categories: Change in management

    Publication number: HR02-1004928847, Commercial Registry Office Geneva, (660)

    Industrial Minerals SA, à Genève, CHE-114.377.612 (FOSC du 07.05.2020, p. 0/1004885058). Les pouvoirs de Ponce Floran sont radiés. Junker Nicolas, de Genève, à Cologny, est membre du conseil d'administration avec signature individuelle.

    Hit list

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