Reports for Kimysa SA
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About Kimysa SA
- Kimysa SA with its legal headquarters in Grand-Lancy is active. Kimysa SA operates in the sector «Manufacturing of jewellery and similar products».
- The management of the company Kimysa SA, which was founded on the 22.08.1979, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2009.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.978.517.
Commercial register information
Entry in the commercial register
22.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.234.994-1
UID/VAT
CHE-103.978.517
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
fabrication, vente, importation et exportation de diamants et de pierres précieuses, semi-précieuses et synthétiques, de perles, de bijouteries, d'ivoires, de textiles, de cuirs, de tapis, d'objets artisanaux, de produits pharmaceutiques, de graines, de plastiques et de machines.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 12.04.2007 | 11.06.2009 | |
| Refico S.A. en liquidation | Nyon | <2004 | 11.04.2007 | |
Other company names
Past and translated company names
- Gems Jacqueline SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kimysa 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: 5065734, Commercial Registry Office Geneva, (660)
Kimysa SA, à Lancy, CH-660-1234994-1, fabrication, vente, importation et exportation de diamants et de pierres précieuses, etc. (FOSC du 12.04.2007, p. 8/3881316). Nouveaux statuts du 17.04.2009. L'administrateur Berney Yves n'est plus secrétaire et continue de signer individuellement. La procuration de Ramseyer Raymond est radiée. Selon déclaration du conseil d'administration du 17.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. CONSILIO SA n'est plus organe de révision.
Publication number: 3881316, Commercial Registry Office Geneva, (660)
Kimysa SA, à Lancy, CH-660-1234994-1, fabrication, vente, importation et exportation de diamants et de pierres précieuses, etc. (FOSC du 08.05.1998, p. 3132). Refico SA n'est plus réviseur.
Nouveau réviseur:
CONSILIO SA, à Carouge (GE).
Commercial Registry Office Geneva, (660)
Kimysa SA, à Lancy, fabrication, vente, importation et exportation de diamants, etc. (FOSC du 25-11-1994, p. 6464). Le capital-actions de 50'000 F est maintenant entièrement libéré. Capital-actions porté de 50'000 F à 100'000 F par élévation de la valeur nominale des 50 actions, nominatives, liées selon statuts, de 1'000 F à 2'000 F.
Capital-actions:
100'000 F, libéré à concurrence de 50'000 F, divisé en 50 actions de 2'000 F, nominatives, liées selon statuts. Statuts modifiés le 14-04-1998.
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.