Ilim SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.391.498
Calendar
Date of incorporation:
6/8/2005
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Office:
Genève
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Legal Form:
limited
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Capital:
133'582'480 actions de CHF 1, nominatives, liées selon statuts

Previous Company Names

  • Ilim Holding SA

Management

Male

Zakhar de

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St Petersbourg, RU

Adm. président

Signature individuelle

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Male

Urs Saal

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Lutry

Adm.

Signature individuelle

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Male

Leonid Eruhimovich

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St. Petersbourg, RU

Adm.

Sans signature

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Male

Boris Zingarevich

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St Petersbourg, RU

Adm.

Sans signature

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Male

Mikhail Zingarevich

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St Petersbourg, RU

Adm.

Sans signature

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SIG Fiduciaire SA

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Genève

Organe de révision

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Female

Ludmila Enilina

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Meyrin

Signature individuelle

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Male

Patrick Bittel

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Genève

Adm.

Signature individuelle

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Dwight van Inwegen

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Waterloo

Adm.

Sans signature

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Deloitte SA

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Meyrin

Organe de révision

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KPMG Fides Peat

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Albina Boeckli

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Bernex

Directrice

Signature individuelle

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Address & Locations

Primary Address

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rue du Marché 13, 1204 Genève
Additional addresses
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place du Molard 7-9

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2639419.03.202524.03.20251006290093
3568019.03.202422.03.20241005992930
4304312.02.202415.02.20241005962632
52318708.12.202313.12.20231005909189
62113610.11.202315.11.20231005885902
71994325.10.202330.10.20231005872368
81889411.10.202316.10.20231005861846
91284505.07.202310.07.20231005791770
101781003.10.202206.10.20221005577711

Company Purpose

négoce de pâte à papier et de leurs dérivés (cf. statuts pour but complet).