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About SILCO POLYMERS SA
- SILCO POLYMERS SA has its legal headquarters in Genève, is active and operates in the sector «Trading with various goods».
- The management of the company SILCO POLYMERS SA consists of 8 persons.
- The company has last changed their commercial register entry on 21.06.2023, under «Notifications» you will find all changes.
- The company SILCO POLYMERS SA is registered under the UID CHE-112.329.737.
- There are 74 other active companies that have registered an identical address. These include: A7 Services Sàrl, Aakhon SA, Abba Finance GmbH.
Management (8)
newest board members
Lionel Charles Salomon Halperin,
Aksel Kamhi,
Nissim Aciman,
Klod Nahum
newest authorized signatories
Fernanda Sulzbach Santos,
Emre Kamhi,
David Nervitto,
Lionel Charles Salomon Halperin,
Sinangil Hacer Tuncelli
Commercial register information
Entry in the commercial register
25.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.895.005-3
UID/VAT
CHE-112.329.737
Sector
Trading with various goods
Purpose (Original language)
Toute activité de négoce international de polymères et de produits chimiques ainsi que toutes activités s'y rapportant; représentation, agence et courtage; participation à et financement d'autres entreprises dans le cadre du but social; tout ou partie de l'activité de la société se déroule à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 25.11.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 29.04.2005 | 24.11.2016 | |
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: SILCO POLYMERS 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: HR02-1005774665, Commercial Registry Office Geneva, (660)
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 27.09.2021, p. 0/1005299676). Procuration collective à deux a été conférée à Sulzbach Santos Fernanda, de Zurich, à Genève.
Publication number: HR02-1005299676, Commercial Registry Office Geneva, (660)
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 18.10.2019, p. 0/1004741119). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004741119, Commercial Registry Office Geneva, (660)
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 14.03.2018, p. 0/4112379). Kiraç Inan et Kiraç Ipek ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.