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About Mimeta SA
- Mimeta SA in Lausanne is a Company limited by shares (AG) from the sector «Trading with various goods». Mimeta SA is active.
- The company was founded on 09.04.2013.
- The company has last changed their commercial register entry on 23.09.2024, under «Notifications» you will find all changes.
- In the commercial register the company Mimeta SA is registered under the UID CHE-460.710.739.
- On the same address there are 3 other active companies registered. These include: EPONA, Société d'assurance générale des animaux SA, Minmet financing company SA, YKOON Sàrl.
Management (3)
newest board members
Tommaso Edoardo Giulini,
Andreas Joseph Alois Waser,
Daniel Suter
newest authorized signatories
Tommaso Edoardo Giulini,
Andreas Joseph Alois Waser,
Daniel Suter
Commercial register information
Entry in the commercial register
09.04.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-621.3.008.547-7
UID/VAT
CHE-460.710.739
Sector
Trading with various goods
Purpose (Original language)
La société a pour but le négoce international de métaux, produits chimiques et minéraux, l'achat, la vente, la construction, l'exploitation de tout bien mobilier et immobilier, les placements et conseils mobiliers ou immobiliers, la participation de quelque nature que ce soit à toute entreprise ou opération dans le domaine mobilier ou immobilier, la gérance d'immeubles, la réalisation de toutes affaire mobilière ou immobilière (à l'exception des opérations prohibées par la LFAIE), ainsi que toute activité en rapport (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 08.02.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 07.10.2021 | 07.02.2024 | |
| Fiduciaire FIDAG SA | Martigny | 01.02.2017 | 06.10.2021 | |
| Verifid Révision SA | Genève | 12.04.2013 | 31.01.2017 | |
Other company names
Past and translated company names
- Mimeta AG
- Fluorsid Mimeta SA
- Mimeta Ltd
- Mimeta S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mimeta 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: HR02-1006135923, Commercial Registry Office Vaud, (550)
Fluorsid Mimeta SA, à Lausanne, CHE-460.710.739 (FOSC du 08.02.2024, p. 0/1005956553). Statuts modifiés le 09.09.2024.
Nouvelle raison de commerce:
Mimeta SA (Mimeta AG) (Mimeta Ltd).
Nouvelles communications aux actionnaires:
par courrier recommandé ou par courrier électronique.
Nouvelle adresse:
Avenue de Béthusy 54, 1012 Lausanne.
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.