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About ZEDIMO SA
- ZEDIMO SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- ZEDIMO SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 21.12.2021. All previous commercial register entries are available under «Notifications».
- The company ZEDIMO SA is registered under the UID CHE-100.082.990.
- ACTA SA, ALPI SAS, Douvaine, succursale de Genève, amLeague SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.07.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.056.947-5
UID/VAT
CHE-100.082.990
Sector
Operation of other financial institutions
Purpose (Original language)
Participations et investissements industriels et immobiliers ainsi que toutes autres opérations financières et commerciales.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
BAUMER & CIE SA | Genève | 08.02.2012 | 30.03.2014 | |
Sofider SA | Genève | 04.09.2009 | 07.02.2012 | |
Bf+P Zug AG | Zug | 24.01.2007 | 03.09.2009 |
Other company names
Past and translated company names
- Zedimo Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ZEDIMO 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: HR02-1005363556, Commercial Registry Office Geneva, (660)
ZEDIMO SA, à Genève, CHE-100.082.990 (FOSC du 27.10.2021, p. 0/1005321488).
Fusion:
reprise des actifs et passifs de Perrier SA Combustibles, à Genève (CHE-107.862.351), selon contrat de fusion du 16.11.2021 et bilan au 31.08.2021, présentant des actifs de CHF 704'185.94, des passifs envers les tiers de CHF 6'542.10, soit un actif net de CHF 697'643.84. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005321488, Commercial Registry Office Geneva, (660)
ZEDIMO SA, à Genève, CHE-100.082.990 (FOSC du 31.03.2014, p. 0/1425281). Bonnefous Jacques n'est plus administrateur (décédé);
ses pouvoirs sont radiés. Les administrateurs Bonnefous Michel, maintenant domicilié à Collonge-Bellerive, nommé président et Bonnefous Philippe, signent désormais collectivement à deux;
leurs pouvoirs sont modifiés en ce sens.
Publication number: 1425281, Commercial Registry Office Geneva, (660)
ZEDIMO SA, à Genève, CHE-100.082.990 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
par pli recommandé ou par fax. Nouveaux statuts du 24.03.2014. Selon déclaration du 24.03.2014, il est renoncé à un contrôle restreint. Fiduciaire Baumer SA (CH-660-0518982-1) n'est plus organe de révision.
Hit list
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