Reports for SILCO SA
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About SILCO SA
- SILCO SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 14.05.1998.
- The company has last changed their commercial register entry on 22.06.2022, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-104.526.170.
- Companies with an identical address: A7 Services Sàrl, Aakhon SA, Abba Finance GmbH.
Management (10)
newest board members
Lionel Charles Salomon Halperin,
Aksel Kahmi,
Nissim Aciman,
Klod Nahum
newest authorized signatories
Fernanda Sulzbach Santos,
Murat Polat,
Emre Kamhi,
David Nervitto,
Lionel Charles Salomon Halperin
Commercial register information
Entry in the commercial register
14.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.944.998-0
UID/VAT
CHE-104.526.170
Sector
Trading with various goods
Purpose (Original language)
Négoce international; représentation, agence et courtage; participations à des entreprises et financement d'entreprises; transactions fiduciaires.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Vernier | 25.11.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | <2004 | 24.11.2016 |
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: SILCO 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: HR02-1005502189, Commercial Registry Office Geneva, (660)
SILCO SA, à Genève, CHE-104.526.170 (FOSC du 27.09.2021, p. 0/1005299677). Procuration collective à deux a été conférée à Sulzbach Santos Fernanda, de Zurich, à Genève.
Publication number: HR02-1005299677, Commercial Registry Office Geneva, (660)
SILCO SA, à Genève, CHE-104.526.170 (FOSC du 18.01.2021, p. 0/1005076920). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'400'000, libéré à concurrence de CHF 1'400'000, divisé en 1'400 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1005076920, Commercial Registry Office Geneva, (660)
SILCO SA, à Genève, CHE-104.526.170 (FOSC du 18.10.2019, p. 0/1004741120). Procuration collective à deux a été conférée à Polat Murat, de Turquie, à Istanbul, TUR.
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.