Imagica SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Oct 16, 1987
Capital
CHF 100'000, fully paid in
UID
CHE-101.400.845
Registered seat
Genève
Canton
Geneva

Purpose

fabrication, représentation, importation et exportation en gros ou au détail de spécialités alimentaires ou non, ainsi que tous articles.

Legal form
Corporation
Address
Rue du Vidollet 9 BIS, 1202 Genève
CH-ID
CH66007929875
Statutes
Oct 15, 1987, Dec 1, 1994, Jun 27, 1997, Nov 18, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Patrice Riondel

Member of the board of directors · sole signature · citizen of Genève, Lancy

Former officers (10)
Patrice Riondel

Member of the board of directors · sole signature · citizen of Genève, Genève

until Nov 24, 2000
"Fiduciaire Comptapac, Monique Charrière"

Auditor · Bienne

until Jul 24, 1997
Thierry Bruel

Member of the board of directors · sole signature · citizen of Genève, Carouge

until Mar 8, 2001
(CH-550-0113721-1) MCD CONSEIL SA

Auditor · Luins

until May 11, 2020
"Fiduciaire Comptapac, Monique Charrière"

Auditor · Genève

until Jan 13, 2011
Patrice Riondel

Chair of the board of directors · sole signature · citizen of Genève, Lancy

until Mar 8, 2001
Patrick Lacourt

joint signature by two · citizen of Belgique, Chêne-Bourg

until Dec 15, 1994
Jean-Pierre Aebi

joint procuration by two · citizen of Carouge, Genève

until Feb 12, 2002
Yvan Amez-Droz

joint procuration by two · citizen of Locle, Lancy

until Apr 21, 2026
André Morel

joint procuration by two · citizen of Genève, Genève

until Mar 8, 2001

Register notices

  1. Apr 21, 2026 · Change

    No. 1006631343

    Officers who left
    Yvan Amez-Droz · joint procuration by two
    Published text

    La procuration de Amez-Droz Yvan est radiée.

    Previous notice of Jul 8, 2024

  2. Jul 8, 2024 · Change

    No. 1006078955

    Address
    Rond-Point de Plainpalais 5, c/Patrice Riondel, avocat, Genève → Rue du Vidollet 9 BIS, 1202 Genève
    Published text

    Nouvelle adresse: Rue du Vidollet 9BIS, 1202 Genève.

    Previous notice of Nov 25, 2020

  3. Nov 25, 2020 · Change

    No. 1005031849

    Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: courrier écrit, fax ou email; convocation AG par lettre recommandé, fax ou email. Nouveaux statuts du 18.11.2020. Selon déclaration du 18.11.2020, il est renoncé à un contrôle restreint.

    Previous notice of May 11, 2020

  4. May 11, 2020 · Change

    No. 1004887133

    Address
    Rond-Point de Plainpalais 5, c/Patrice Riondel, avocat, Genève → Rond-Point de Plainpalais 5, c/Patrice Riondel, avocat, 1205 Genève
    Officers who left
    (CH-550-0113721-1) MCD CONSEIL SA · Auditor
    Published text

    MCD CONSEIL SA (CH-550-0113721-1) n'est plus organe de révision.