Reports for Industrial Minerals SA
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About Industrial Minerals SA
- Industrial Minerals SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- Industrial Minerals SA was entered in the trade register on the 26.06.2008.
- The company has last modified its commercial register entry on 22.12.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-114.377.612.
- Companies with the same address as Industrial Minerals SA: CIM SA, FONDATION RANKERS-HARTMANN, Gecyca SA.
Commercial register information
Entry in the commercial register
26.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.340.008-3
UID/VAT
CHE-114.377.612
Sector
Trading with various goods
Purpose (Original language)
Acheter, vendre, importer, exporter tous types de produits entre autres des produits de type pétrolier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 22.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 30.07.2010 | 21.12.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.