Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for ILIM TIMBER CONTINENTAL 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
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ILIM TIMBER CONTINENTAL SA
- ILIM TIMBER CONTINENTAL SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 18.03.2008 and has 7 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.136.385.
- Companies with an identical address: ALF Consulting SA, BOECKLI & GOMES Sàrl, CHRONOMETRIE CLARENCE SA.
Management (7)
newest board members
Michael Liche,
Albina Böckli-Kardanova,
Alexander Semenov,
Alexander Sovetnikov,
Jean Donnet
newest authorized signatories
Commercial register information
Entry in the commercial register
18.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.500.008-1
UID/VAT
CHE-114.136.385
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, gestion et administration de participations à toutes sociétés ou entreprises, à l'exclusion de participations immobilières prohibées par la LFAIE.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Unifid SA | Genève | 26.03.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: ILIM TIMBER CONTINENTAL 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: HR02-1005565541, Commercial Registry Office Geneva, (660)
ILIM TIMBER CONTINENTAL SA, à Genève, CHE-114.136.385 (FOSC du 21.06.2022, p. 0/1005500924). Liche Michael, d'Allemagne, à Wismar, DEU, est membre du conseil d'administration, sans signature.
Publication number: HR02-1005500924, Commercial Registry Office Geneva, (660)
ILIM TIMBER CONTINENTAL SA, à Genève, CHE-114.136.385 (FOSC du 19.08.2021, p. 0/1005274279). Zingarevich Boris n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005274279, Commercial Registry Office Geneva, (660)
ILIM TIMBER CONTINENTAL SA, à Genève, CHE-114.136.385 (FOSC du 23.07.2019, p. 0/1004682552). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou par société de transport de courrier. Nouveaux statuts du 19.04.2021.
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.