Age of the company
40 yearsCapital in CHF
50'000Active brands
0Reports for Steel Impex SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Steel Impex SA
- Steel Impex SA is currently active and the industry «Trading with various goods». The legal headquarters are in Genève.
- The management of the company Steel Impex SA consists of 2 persons. The foundation of the company took place on 06.09.1983.
- The commercial register entry of the company was last modified on 25.03.2022. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Steel Impex SA is the following: CHE-103.327.857.
- Companies with an identical address: ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl.
Commercial register information
Entry in the commercial register
06.09.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.009.829-4
UID/VAT
CHE-103.327.857
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce de négoce (trading), notamment de pétrole et métaux, principalement avec des fournisseurs et clients résidents à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | <2004 | 24.11.2008 | |
Other company names
Past and translated company names
- KAL-Impex SA
- KAL-Impex Ltd
- KAL-Impex AG
Ownership structure
Holdings
Newest SOGC notifications: Steel Impex 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: HR02-1005436183, Commercial Registry Office Geneva, (660)
Steel Impex SA, à Genève, CHE-103.327.857 (FOSC du 03.03.2021, p. 0/1005114877). Mammadova Mehriban est maintenant domiciliée à Genève.
Publication number: HR02-1005114877, Commercial Registry Office Geneva, (660)
Steel Impex SA, à Genève, CHE-103.327.857 (FOSC du 16.11.2017, p. 0/3872977). Gadimov Anar n'est plus administrateur;
ses pouvoirs sont radiés. Najafova Telli, d'Azerbaïdjan, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 3872977, Commercial Registry Office Geneva, (660)
KAL-Impex AG, précédemment à Luzern, CHE-103.327.857 (FOSC du 08.08.2012, p. 0/6802656).
Nouveau siège:
Genève, rue de Hesse 12, 1204 Genève.
Nouvelle raison sociale:
Steel Impex SA. Selon déclaration du 11.11.2008, il a été renoncé à un contrôle restreint.
Nouveau but:
commerce de négoce (trading), notamment de pétrole et métaux, principalement avec des fournisseurs et clients résidents à l'étranger (cf. statuts pour but complet). Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courrier simple, fax ou par courriel. Nouveaux statuts du 18.10.2017. Aneas Fernandez José Luis n'est plus administrateur et ses pouvoirs sont radiés.
Administration:
Mammadova Mehriban, d'Azerbaïdjan, à Baku, AZE, présidente, et Gadimov Anar, d'Azerbaïdjan, à Genève, tous deux 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.