Age of the company
13 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for DISTINCT PROPERTIES 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 DISTINCT PROPERTIES SA
- DISTINCT PROPERTIES SA with its legal headquarters in Genève is active. DISTINCT PROPERTIES SA operates in the sector «General structural engineering».
- The management of the company DISTINCT PROPERTIES SA consists of 2 persons. The foundation of the company took place on 28.09.2010.
- The company has last modified its commercial register entry on 03.10.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company DISTINCT PROPERTIES SA is registered under the UID CHE-116.030.007.
- Companies with the same address as DISTINCT PROPERTIES SA: Amaffi Global Management SA, CCID Compagnie pour la Coopération Internationale et le Développement SA, DISTINCT HOLDING SA.
Commercial register information
Entry in the commercial register
28.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.326.010-1
UID/VAT
CHE-116.030.007
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, courtage, gestion et location de biens immobiliers privés ou commerciaux, ainsi que promotion immobilière; tous services dans le domaine de l'architecture, la construction, la rénovation et tous autres travaux.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 11.11.2020 | 02.10.2022 | |
| FideR Fiduciaire de Révision Sàrl | Confignon | 04.10.2010 | 10.11.2020 | |
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: DISTINCT PROPERTIES 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: HR02-1005574440, Commercial Registry Office Geneva, (660)
DISTINCT PROPERTIES SA, à Genève, CHE-116.030.007 (FOSC du 28.10.2021, p. 0/1005322465). Selon déclaration du 20.09.2022, il est renoncé à un contrôle restreint. Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
Publication number: HR02-1005322465, Commercial Registry Office Geneva, (660)
DISTINCT PROPERTIES SA, à Genève, CHE-116.030.007 (FOSC du 08.06.2021, p. 0/1005210382). 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 15.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.06.2021.
Publication number: HR02-1005210382, Commercial Registry Office Geneva, (660)
DISTINCT PROPERTIES SA, à Genève, CHE-116.030.007 (FOSC du 11.11.2020, p. 0/1005020650). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000'000 actions de CHF 1, nominatives.
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.