Reports for SIMOVAL SA
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About SIMOVAL SA
- SIMOVAL SA with its legal headquarters in Le Vaud is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SIMOVAL SA is active.
- The company was founded on 04.10.2007 and has 3 persons in its management.
- On the 03.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.851.918.
- There are 5 other active companies registered at the same address. These include: Bernia S.A., ChavanInvest SA, Flim SA.
Management (3)
newest board members
Arya Sara Yvonne Dil,
Nilâm Marie Götschin,
Timour Yousséf Maurice Dil
newest authorized signatories
Arya Sara Yvonne Dil,
Nilâm Marie Götschin,
Timour Yousséf Maurice Dil
Commercial register information
Entry in the commercial register
04.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Vaud
Commercial Registry Office
VD
Commercial register number
CH-621.3.007.149-6
UID/VAT
CHE-113.851.918
Sector
Operation of other financial institutions
Purpose (Original language)
Construction, achat, vente, courtage, gérance en matière mobilière et immobilière; participation à d'autres entreprises; toutes opérations financières, fiduciaires, commerciales ou industrielles, mobilières et immobilières convergentes à son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Safimo SA | Genève | 10.10.2007 | 17.09.2008 | |
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: SIMOVAL 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: HR02-1005167391, Commercial Registry Office Vaud, (550)
SIMOVAL SA, à Gland, CHE-113.851.918 (FOSC du 22.11.2017, p. 0/3885507). Statuts modifiés le 22.04.2021. Siège transféré à Le Vaud.
Nouvelle adresse:
Chemin des Chenevières 3, 1261 Le Vaud. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courriel ou par écrit.
Publication number: 3884795, Commercial Registry Office Fribourg, (217)
SIMOVAL SA, à Châtel-Saint-Denis, CHE-113.851.918 (FOSC du 04.07.2016, p. 0/2929137). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Gland.
Publication number: 3885507, Commercial Registry Office Vaud, (550)
SIMOVAL SA, précédemment à Châtel-Saint-Denis, CHE-113.851.918 (FOSC du 04.07.2016, p. 0/2929137). Statuts modifiés le 7 novembre 2017. Siège transféré à Gland.
Nouvelle adresse:
rue de Riant-Coteau 11, 1196 Gland. Dil Younès n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Dil Arya, présidente, Dil Timour, tous deux à Le Vaud, et Götschin Nilâm, à Arzier-Le Muids, tous trois de Le Vaud.
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.