• ZEDIMO SA

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    Register number: CH-660.0.056.947-5
    Sector: Operation of other financial institutions

    Age of the company

    94 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Participations et investissements industriels et immobiliers ainsi que toutes autres opérations financières et commerciales.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Zedimo Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211221/2021 - 21.12.2021
    Categories: Merger

    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.

    SOGC 211027/2021 - 27.10.2021
    Categories: Change in management

    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.

    SOGC 62/2014 - 31.03.2014
    Categories: Change of auditors

    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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