SILCO POLYMERS SA
Corporation · Genève
Commercial register
- CH-ID
- CH66008950053
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- boulevard Helvétique 36, 1207 Genève, 1207 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Apr 25, 2005
- Statutes
- Apr 21, 2005, Apr 28, 2021
Purpose
Toute activité de négoce international de polymères et de produits chimiques ainsi que toutes activités s'y rapportant; représentation, agence et courtage; participation à et financement d'autres entreprises dans le cadre du but social; tout ou partie de l'activité de la société se déroule à l'étranger.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
6
Chair of the board of directors · joint signature by two · citizen of Genève, Founex
Member of the board of directors · joint signature by two · citizen of Lausanne, Cologny
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Auditor
Signatories
joint procuration by two · citizen of Italie, Veyrier
joint procuration by two · citizen of Zurich, Genève
Former officers (8)
Member of the board of directors · joint signature by two · citizen of Genève, Cologny
Director · joint signature by two · citizen of Genève, Cologny
Member of the board of directors · joint signature by two · citizen of Turquie, Istanbul, TUR
Auditor
Member of the board of directors · joint signature by two · citizen of Turquie, Istanbul, TUR
Member of the board of directors · joint signature by two · citizen of Genève, Cologny
joint procuration by two · citizen of Pully, Pully
joint procuration by two · citizen of Turquie, Genève
Gazette notices
9 notices
Jul 8, 2026 · Change · Geneva
- Officers who left
- Hacer Tunçelli Sinangil · joint procuration by twoEmre Kamhi · joint procuration by two
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 01.09.2025, p. 0/1006422090). La procuration de Kamhi Emre et Tunçelli Sinangil Hacer est radiée.
Sep 1, 2025 · Change · Geneva
- Officers who left
- Aksel Kamhi · Member of the board of directors · joint signature by two
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 21.06.2023, p. 0/1005774665). Kamhi Aksel n'est plus administrateur; ses pouvoirs sont radiés.
Jun 21, 2023 · Change · Geneva
- New officers
- Fernanda Sulzbach Santos · joint procuration by two
Procuration collective à deux a été conférée à Sulzbach Santos Fernanda, de Zurich, à Genève.
Sep 27, 2021 · Change · Geneva
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: lettre. Nouveaux statuts du 28.04.2021.
Oct 18, 2019 · Change · Geneva
- Officers who left
- Inan Kiraç · Member of the board of directors · joint signature by twoIpek Kiraç · Member of the board of directors · joint signature by two
Kiraç Inan et Kiraç Ipek ne sont plus administrateurs; leurs pouvoirs sont radiés.
Mar 14, 2018 · Change of address · Geneva
SOGC 4112379
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 12.10.2017, p. 0/3807063). Nouvelle adresse: boulevard Helvétique 36, 1207 Genève.
Oct 12, 2017 · Change of officers · Geneva
SOGC 3807063
- New officers
- Emre Kamhi · joint procuration by two
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 25.11.2016, p. 0/3185659). Procuration collective à deux a été conférée à Kamhi Emre, de Turquie, à Genève.
Nov 25, 2016 · Geneva
SOGC 3185659
- New officers
- BDO SA · Auditor
- Officers who left
- succursale à Genève PricewaterhouseCoopers SA · Auditor
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 25.08.2016, p. 0/3021485). PricewaterhouseCoopers SA n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
Aug 25, 2016 · Change of officers · Geneva
SOGC 3021485
- New officers
- David Nervitto · joint procuration by two
SILCO POLYMERS SA, à Genève, CHE-112.329.737 (FOSC du 22.09.2014, p. 0/1727223). Procuration collective à deux a été conférée à Nervitto David, d'Italie, à Veyrier.