Reports for Unimer SA
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About Unimer SA
- Unimer SA is a Company limited by shares (AG) with its legal headquarters in Genève. Unimer SA belongs to the industry «Trade intermediaries in various areas» and is currently active.
- The management consists of 2 persons. The company was founded on 13.06.1963.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.09.2023.
- The company Unimer SA is registered under the UID CHE-102.319.192.
Commercial register information
Entry in the commercial register
13.06.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.097.963-6
UID/VAT
CHE-102.319.192
Sector
Trade intermediaries in various areas
Purpose (Original language)
Commerce international de tous produits ou matières premières, manufacturés ou non; participation à toutes entreprises financières, industrielles, commerciales et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 25.08.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 12.08.2010 | 24.08.2016 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 28.07.2004 | 11.08.2010 | |
| Fidutec Audit SA | Fribourg | <2004 | 27.07.2004 | |
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: Unimer 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: HR02-1005837490, Commercial Registry Office Geneva, (660)
Unimer SA, à Genève, CHE-102.319.192 (FOSC du 10.08.2023, p. 0/1005814280). Doutreleau Ludovic, de France, à Veyrier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005814280, Commercial Registry Office Geneva, (660)
Unimer SA, à Genève, CHE-102.319.192 (FOSC du 13.12.2021, p. 0/1005355897). Akkawi Ramona Nada n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005355897, Commercial Registry Office Geneva, (660)
Unimer SA, à Genève, CHE-102.319.192 (FOSC du 07.12.2021, p. 0/1005351587).
Nouvelle adresse:
Rue de la Croix-d'Or 19, 1204 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.