• D. Société financière (Suisse) SA

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    Register number: CH-660.0.424.006-5
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    0

    Reports for D. Société financière (Suisse) SA

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    About D. Société financière (Suisse) SA

    • D. Société financière (Suisse) SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». D. Société financière (Suisse) SA is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 10.12.2018. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-112.776.208.
    • Artinian Group SA, Boucheron (Suisse) SA, ECOM Risk Management SA have the same address as D. Société financière (Suisse) SA.

    Management (1)

    newest board members

    Elias A. Rodriguez

    newest authorized signatories

    Elias A. Rodriguez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Activités financières ainsi qu'acquisition, administration et gestion de participations financières dans d'autres sociétés, suisses et étrangères, à l'exception de toute participation aux sociétés ayant pour but l'acquisition de biens immobiliers au sens de la LFAIE; opérations commerciales et financières en rapport avec le but social.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    EM Audit et Conseils SA en liquidation
    Prangins 15.02.2007 12.01.2009
    Fehlmann & Associés SA
    Genève 24.02.2006 14.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • D. Société financière Suisse SA, en liquidation
    • D. Société financière Suisse SA
    • DWM Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: D. Société financière (Suisse) 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

    SOGC 181210/2018 - 10.12.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004516927, Commercial Registry Office Geneva, (660)

    D. Société financière (Suisse) SA, en liquidation, à Genève, CHE-112.776.208 (FOSC du 28.11.2018, p. 0/1004508128). Par décision du 23.11.2018, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 15.11.2018.

    De ce fait, la dissolution de la société est révoquée et sa raison sociale redevient:
    D. Société financière (Suisse) SA.

    SOGC 181128/2018 - 28.11.2018
    Categories: Bankruptcy

    Publication number: HR02-1004508128, Commercial Registry Office Geneva, (660)

    D. Société financière (Suisse) SA, à Genève, CHE-112.776.208 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 15.11.2018, avec effet à partir du 15.11.2018 à 14:15.

    Par conséquent, sa raison sociale devient:
    D. Société financière (Suisse) SA, en liquidation.

    SOGC 198/2010 - 12.10.2010
    Categories: Miscellaneous changes

    Publication number: 5849318, Commercial Registry Office Geneva, (660)

    D. Société financière (Suisse) SA, à Genève, CH-660-0424006-5 (FOSC du 13.01.2009, p. 10/4823320). Les pouvoirs de Osio David J. sont radiés.

    Hit list

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