Address
c/o Berney Associés SA
Rue du Nant 8
1207 Genève
Reports for Delcrea SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Delcrea SA
- Delcrea SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Delcrea SA is active.
- There are 3 active persons registered in the management.
- 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 01.11.2023.
- The company is registered in the commercial register GE under the UID CHE-110.577.804.
- Companies with an identical address: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Management (3)
newest board members
Jacques Albert Perrot,
Philippe Marcellin Lathion,
Olivier Benoit
newest authorized signatories
Jacques Albert Perrot,
Philippe Marcellin Lathion,
Olivier Benoit
Commercial register information
Entry in the commercial register
16.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.596.004-8
UID/VAT
CHE-110.577.804
Sector
Trading in IT and communications products
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un commerce actif dans l'édition, importation, distribution, commercialisation de logiciels, jeux et produits artistiques et dans les prestations de conseil, coaching et formation dans les domaines du management d'entreprise ou d'utilisation de moyens informatiques, ainsi que dans toute autre activité en relation avec le but précité, à l'exclusion d'acquisition immobilière.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 26.10.2010 | 31.10.2023 | |
| FCH - Consultants SA | Genève | 22.03.2004 | 25.10.2010 | |
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: Delcrea 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: HR02-1005874492, Commercial Registry Office Geneva, (660)
Delcrea SA, à Genève, CHE-110.577.804 (FOSC du 07.06.2021, p. 0/1005209404). Comtesas + Gerficom SA n'est plus organe de révision.
Publication number: HR02-1005209404, Commercial Registry Office Geneva, (660)
Delcrea SA, à Genève, CHE-110.577.804 (FOSC du 28.05.2021, p. 0/1005197391). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1005197391, Commercial Registry Office Geneva, (660)
Delcrea SA, à Genève, CHE-110.577.804 (FOSC du 15.03.2016, p. 0/2724599).
Nouvelle adresse:
rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
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.