Reports for Simex Trading AG
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About Simex Trading AG
- Simex Trading AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Appenzell.
- The management of the company Simex Trading AG consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.11.2020.
- The company Simex Trading AG is registered under the UID CHE-106.674.290.
- Next to the company Simex Trading AG there are 17 other active companies with an identical address. These include: 1A Immobilien Verwaltungs AG, Amelgo International AG, Amelgo Vertriebs AG.
Management (6)
newest board members
Edgar Antonio Stefani-Inauen,
Brigitte Stefani-Inauen,
Marc Bitzer
newest authorized signatories
Melanie Götl,
Helle Ituri Rasmussen,
Karthik Ardhanari,
Edgar Antonio Stefani-Inauen
Commercial register information
Entry in the commercial register
21.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Appenzell
Commercial Registry Office
AI
Commercial register number
CH-310.3.000.388-2
UID/VAT
CHE-106.674.290
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit kosmetischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern; alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 28.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| awit wirtschaftsprüfer AG | Arbon | <2004 | 27.07.2014 | |
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: Simex Trading AG
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: HR02-1005022441, Commercial Registry Office Appenzell I. Rh., (310)
Simex Trading AG, in Appenzell, CHE-106.674.290, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2017, Publ. 3541389).
Eingetragene Personen neu oder mutierend:
Götl, Melanie, österreichische Staatsangehörige, in Herisau, mit Einzelunterschrift.
Publication number: 3541389, Commercial Registry Office Appenzell I. Rh., (310)
Simex Trading AG, in Appenzell, CHE-106.674.290, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2016, Publ. 2810809).
Eingetragene Personen neu oder mutierend:
Stefani, Edgar, von St. Gallen, in Appenzell Steinegg (Rüte), Präsident, mit Einzelunterschrift [bisher: in Appenzell (Rüte)];
Stefani-Inauen, Brigitte, von Appenzell und St. Gallen, in Appenzell Steinegg (Rüte), Mitglied, ohne Zeichnungsberechtigung [bisher: in Appenzell (Rüte)];
Ardhanari, Karthik, indischer Staatsangehöriger, in Appenzell Steinegg (Rüte), mit Einzelunterschrift [bisher: in Appenzell].
Publication number: 2810809, Commercial Registry Office Appenzell I. Rh., (310)
Simex Trading AG, in Appenzell, CHE-106.674.290, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2014, Publ. 1637377).
Eingetragene Personen neu oder mutierend:
Ardhanari, Karthik, indischer Staatsangehöriger, in Appenzell, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Rasmussen, Helle Ituri, dänische Staatsangehörige, in Haslen AI (Schlatt-Haslen), mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
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.