Reports for PREMAT (Suisse) SA
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About PREMAT (Suisse) SA
- PREMAT (Suisse) SA is a Company limited by shares (AG) with its legal headquarters in Genève. PREMAT (Suisse) SA belongs to the industry «Trading with various goods» and is currently active.
- The management of the company PREMAT (Suisse) SA consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.07.2021.
- The Enterprise Identification Number of the company PREMAT (Suisse) SA is the following: CHE-104.025.838.
- On the same address there are 18 other active companies registered. These include: ALEGROW SA, BLUE ELEPHANT HOLDING SA, Bridge Trading SA.
Commercial register information
Entry in the commercial register
17.11.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.476.981-0
UID/VAT
CHE-104.025.838
Sector
Trading with various goods
Purpose (Original language)
Importation et commerce de tous biens, denrées et produits (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | <2004 | 02.10.2012 | |
Other company names
Past and translated company names
- SSPP Security & Spécial Papers & Printing Ltd
- SSPP Security & Special Papers & Printing Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PREMAT (Suisse) 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: HR02-1005260150, Commercial Registry Office Geneva, (660)
PREMAT (Suisse) SA, à Genève, CHE-104.025.838 (FOSC du 28.08.2020, p. 0/1004967420). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: HR02-1004967420, Commercial Registry Office Geneva, (660)
PREMAT (Suisse) SA, à Genève, CHE-104.025.838 (FOSC du 23.08.2018, p. 0/4431613). Les pouvoirs de Serra Frédéric sont radiés.
Publication number: 4431613, Commercial Registry Office Geneva, (660)
SSPP Security & Special Papers & Printing Ltd, à Genève, CHE-104.025.838 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
PREMAT (Suisse) SA.
Nouveau but:
importation et commerce de tous biens, denrées et produits (cf. statuts pour but complet). Statuts modifiés le 16.08.2018. L'administratrice Gabrielian Caroline, désormais de Grèce, continue de signer individuellement.
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.