Reports for Mexim SA
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About Mexim SA
- Mexim SA is a Company limited by shares (AG) with its legal headquarters in Genève. Mexim SA belongs to the industry «Trading in consumer goods» and is currently active.
- Mexim SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 05.02.2025, under «Notifications» you will find all changes.
- The company Mexim SA is registered under the UID CHE-100.911.681.
- Ana Maria Ayma Chavarria, Cycles Jean Brun & Fils Sàrl, JDO Partners Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
13.03.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.112.980-8
UID/VAT
CHE-100.911.681
Sector
Trading in consumer goods
Purpose (Original language)
L'achat, la vente, la représentation et le courtage de tous produits en fibres naturelles ainsi qu'en fibres synthétiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 29.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GEOSAT Compta SA, en liquidation | Genève | 24.11.2014 | 28.06.2018 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 23.11.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mexim 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: HR02-1006248748, Commercial Registry Office Geneva, (660)
Mexim SA, à Genève, CHE-100.911.681 (FOSC du 17.12.2024, p. 0/1006207940). Statuts modifiés le 25.11.2024.
Publication number: HR02-1006207940, Commercial Registry Office Geneva, (660)
Mexim SA, à Genève, CHE-100.911.681 (FOSC du 13.04.2023, p. 0/1005723426). Réduction du capital-actions de CHF 900'000 à CHF 200'000, par annulation de 700 actions de CHF 1'000, nominatives, et remboursement aux actionnaires.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 25.10.2024.
Publication number: SR05-0000006166, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 24.10.2024 Visible par le public jusqu¿au: 24.10.2027 Numéro de publication: Entité de publication Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge, Place d'Armes 20,
CHE-100.911.681 Place du Cirque 3
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.