Reports for Simexal SA
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About Simexal SA
- Simexal SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Simexal SA belongs to the industry «Trading in IT and communications products» and is currently active.
- Simexal SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.03.2021.
- The reported UID is the following: CHE-102.039.189.
- LAMBERT Bripoli, R. Henry, Brandstorm, Schönhaus Creation SA are registered at the same address.
Commercial register information
Entry in the commercial register
18.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.579.992-9
UID/VAT
CHE-102.039.189
Sector
Trading in IT and communications products
Purpose (Original language)
commerce et courtage de marchandises, notamment de matériel informatique et électronique, et services dans les domaines informatique et électronique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | 22.06.2008 | |
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: Simexal 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: HR02-1005124429, Commercial Registry Office Geneva, (660)
Simexal SA, à Carouge (GE), CHE-102.039.189 (FOSC du 19.12.2013, p. 0/7225832). Aldica Mircea n'est plus administrateur;
ses pouvoirs sont radiés. Apopei Emanuel-Gabriel, de et à Lancy, est administrateur unique avec signature individuelle.
Publication number: 4537978, Commercial Registry Office Geneva, (660)
Simexal SA, à Genève, CH-660-0579992-9, commerce et courtage de marchandises, etc. (FOSC du 07.11.2002, p. 8/0718534).
Nouveau siège:
Carouge (GE), rue des Noirettes 32-34, 1227 Carouge GE.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 10.06.2008. ACF FIDUCIAIRE SA n'est plus organe de révision. Selon déclaration de l'administrateur unique du 10.06.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 718534, Commercial Registry Office Geneva, (660)
Simexal SA, à Genève, commerce et courtage de marchandises, etc. (FOSC du 02.04.2001, p. 2439). 'Fiduciaire Tatjana Brkovic' n'est plus réviseur.
Nouveau réviseur:
ACF FIDUCIAIRE SA, à Genève.
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.