Reports for Simonin Electro-Menagers SA
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About Simonin Electro-Menagers SA
- Simonin Electro-Menagers SA from Genève operates in the sector «Trading in household appliances and related goods» and is active.
- Simonin Electro-Menagers SA was founded on 11.12.1990.
- The company has last modified its commercial register entry on 12.07.2023. All previous commercial register entries are available under «Notifications».
- The company Simonin Electro-Menagers SA is registered under the UID CHE-107.740.529.
- Chong Shop, DANCEFLOOR KOUADIO & TE, LOYA Holding SA have the same address as Simonin Electro-Menagers SA.
Management (3)
newest board members
Jean-Pierre Simonin,
David-Alexandre Jérôme Simonin,
Raphaël Robert Frédéric Simonin
newest authorized signatories
Jean-Pierre Simonin,
David-Alexandre Jérôme Simonin,
Raphaël Robert Frédéric Simonin
Commercial register information
Entry in the commercial register
11.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.123.990-5
UID/VAT
CHE-107.740.529
Sector
Trading in household appliances and related goods
Purpose (Original language)
Équipement, installation et agencement de cuisines; commerce, importation, exportation, location, leasing, pose et réparation d'appareils électro-ménagers et prestations de service relatives à la pose d'appareils électro-ménagers; commerce d'appareils ménagers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 12.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 03.11.2010 | 11.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Simonin Electro-Menagers 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: HR02-1005794118, Commercial Registry Office Geneva, (660)
Simonin Electro-Menagers SA, à Genève, CHE-107.740.529 (FOSC du 07.09.2020, p. 0/1004973606). Société Fiduciaire et d'Etudes Fiscales SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire de Preux & Associés SA (CHE-100.458.842), à Lancy.
Publication number: HR02-1004973606, Commercial Registry Office Geneva, (660)
Simonin Electro-Menagers SA, à Genève, CHE-107.740.529 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. La clause statutaire relative à la reprise de biens est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 27.08.2020.
Publication number: 964021, Commercial Registry Office Geneva, (660)
Simonin Electro-Menagers SA, à Genève, CH-660-1123990-5 (FOSC du 03.11.2010, p. 7/5880360). L'administrateur Simonin Jean-Pierre, nommé président, continue à signer individuellement. Simonin David et Simonin Raphaël, jusqu'ici directeurs, nommés administrateurs, signent désormais 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.