Age of the company
46 yearsCapital in CHF
130'000Active brands
0Reports for Darest Informatic SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Darest Informatic SA
- Darest Informatic SA has its legal headquarters in Les Acacias, is active and operates in the sector «IT services».
- Darest Informatic SA has 6 persons entered in its management.
- On the 09.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Darest Informatic SA is registered under the UID CHE-105.869.879.
- Companies with the same address as Darest Informatic SA: Air France-KLM International Mobility SA, asendit SA, AXA GLOBAL MOVE SA.
Management (6)
newest board members
newest authorized signatories
Olivier Constant,
Jaco Dwek,
Olivier Bortolotti,
Rolf Weber,
Steeve Maître
Commercial register information
Entry in the commercial register
05.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.191.978-5
UID/VAT
CHE-105.869.879
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et intégration de tous produits, spécialement ceux touchant à l'informatique; services et conseils y relatifs; recrutement et placement de personnel dans le domaine informatique; fourniture d'accès à internet; financement et leasing informatique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 04.05.2004 | 08.09.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Darest Informatic 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: HR02-1005288298, Commercial Registry Office Geneva, (660)
Darest Informatic SA, à Genève, CHE-105.869.879 (FOSC du 07.06.2021, p. 0/1005209386). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 20.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 130'000, libéré à concurrence de CHF 130'000, divisé en 130'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email ou tout autre moyen de communication électronique). Nouveaux statuts du 20.07.2021. Ventura Danny Isak n'est plus administrateur;
ses pouvoirs sont radiés. Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005209386, Commercial Registry Office Geneva, (660)
Darest Informatic SA, à Genève, CHE-105.869.879 (FOSC du 16.05.2019, p. 0/1004631953). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 130'000, libéré à concurrence de CHF 130'000, divisé en 130'000 actions de CHF 1, nominatives.
Publication number: HR02-1004631953, Commercial Registry Office Geneva, (660)
Darest Informatic SA, à Genève, CHE-105.869.879 (FOSC du 09.08.2017, p. 0/3688327). Signature collective à deux, avec un administrateur ou un directeur a été conférée à Constant Olivier, de Carouge (GE), à Veigy-Foncenex, F, sous-directeur.
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.