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About Simec Commodities SA
- Simec Commodities SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 10.01.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.03.2025.
- The company is registered in the commercial register GE under the UID CHE-300.359.589.
- The address is identical with 53 other active companies. These include: Aceris Law SARL, AGENCE MONNEY SARL, Atelier des Matières JB Bourret Sàrl.
Commercial register information
Entry in the commercial register
10.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.109.014-2
UID/VAT
CHE-300.359.589
Sector
Trading with various goods
Purpose (Original language)
Au niveau international, vente, achat, négoce, stockage, transport et/ou distribution de matières premières, notamment des métaux et des céréales, ainsi que des produits semi-finis ou finis, de même que toutes opérations portant sur des instruments financiers ou des contrats portant sur de tels produits ou matières premières, et toutes activités et tous services y relatifs (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 18.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société de Contrôle Fiduciaire SA | Genève | 04.06.2015 | 17.09.2019 | |
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: Simec Commodities 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: HR02-1006275660, Commercial Registry Office Geneva, (660)
Simec Commodities SA, à Genève, CHE-300.359.589 (FOSC du 18.11.2024, p. 0/1006181501).
Nouvelle adresse:
Rue du Commerce 4, 1204 Genève.
Publication number: HR02-1006181501, Commercial Registry Office Geneva, (660)
Simec Commodities SA, à Genève, CHE-300.359.589 (FOSC du 04.04.2023, p. 0/1005717335). Réduction du capital-actions de de CHF 10'000'000 à CHF 800'000 par destruction de 9'200 actions de CHF 1'000, nominatives, pour supprimer un excédent passif constaté au bilan.
Capital-actions:
CHF 800'000, entièrement libéré, divisé en 800 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.11.2024.
Publication number: HR02-1005717335, Commercial Registry Office Geneva, (660)
Simec Commodities SA, à Genève, CHE-300.359.589 (FOSC du 16.01.2023, p. 0/1005653519). Gupta Parduman Kumar n'est plus administrateur;
ses pouvoirs sont radiés. Gupta Sanjeev, de Grande-Bretagne, à Chepstow, GBR, est membre président du conseil d'administration avec signature individuelle.
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.