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About Zimmermann Vins SA
- Zimmermann Vins SA is currently active and the industry «Trading in food products». The legal headquarters are in Carouge GE.
- Zimmermann Vins SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.05.2023.
- Zimmermann Vins SA is registered in the Canton of GE under the UID CHE-103.815.571.
- Next to the company Zimmermann Vins SA there are 5 other active companies with an identical address. These include: Atelier Montiel Sàrl, JEAN-PAUL GAUD SA, La Casa della Pasta SA.
Commercial register information
Entry in the commercial register
26.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.758.986-8
UID/VAT
CHE-103.815.571
Sector
Trading in food products
Purpose (Original language)
Commerce en gros de vins et de spiritueux, de produits alimentaires, ainsi que d'articles s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 30.05.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 25.06.2020 | 29.05.2023 | |
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 22.09.2010 | 24.06.2020 | |
| Fidufisc, Fiduciaire Gusthiot | Meyrin | 22.03.2004 | 03.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Zimmermann Vins 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: HR02-1005756332, Commercial Registry Office Geneva, (660)
Zimmermann Vins SA, à Carouge (GE), CHE-103.815.571 (FOSC du 31.08.2021, p. 0/1005281408). Les pouvoirs de Meier Markus sont radiés. KPMG AG (CHE-106.084.881) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers AG (CHE-106.839.438), à Zurich.
Publication number: HR02-1005281408, Commercial Registry Office Geneva, (660)
Zimmermann Vins SA, à Carouge (GE), CHE-103.815.571 (FOSC du 13.08.2021, p. 0/1005270962). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 350'000, libéré à concurrence de CHF 350'000, divisé en 350 actions de CHF 1'000, nominatives.
Publication number: HR02-1005270962, Commercial Registry Office Geneva, (660)
Zimmermann Vins SA, à Carouge (GE), CHE-103.815.571 (FOSC du 25.06.2020, p. 0/1004920744). Meier Markus n'est plus administrateur;
en revanche, il continue à signer collectivement à deux. Kucher Marcel, de Herrliberg, à Zürich, est membre du conseil d'administration avec signature collective à deux.
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.