Reports for Dabinovic Société anonyme
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About Dabinovic Société anonyme
- Dabinovic Société anonyme is currently active and the industry «Other transportation services». The legal headquarters are in Genève.
- Dabinovic Société anonyme has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.11.2022.
- The reported UID is CHE-102.263.634.
- Companies with an identical address: ACOUSTIQUE TARDY Sàrl, Anne Semonin SA, BMS Multi Service DHENNEULIN.
Commercial register information
Entry in the commercial register
25.03.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.029.957-6
UID/VAT
CHE-102.263.634
Sector
Other transportation services
Purpose (Original language)
Acquisition, vente, exploitation et armement de bateaux pour tous transports maritimes et fluviaux, leur location à temps, affrètement et réaffrètement ainsi que gérance de bateaux appartenant à des tiers; services et représentation maritime; toutes activités concernant le domaine maritime.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
GAS Global Audit Services SA | Genève | 17.11.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
REVICONTA GmbH | Rothenburg | 22.01.2020 | 16.11.2022 | |
Counselnet Treuhand AG | Rothenburg | 09.07.2014 | 21.01.2020 |
Other company names
Past and translated company names
- Dabinovic AG
- Dabinovic Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dabinovic Société anonyme
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: HR02-1005607243, Commercial Registry Office Geneva, (660)
Dabinovic Société Anonyme, à Genève, CHE-102.263.634 (FOSC du 03.06.2021, p. 0/1005206127). REVICONTA GmbH (CHE-423.205.408) n'est plus organe de révision.
Nouvel organe de révision:
GAS Global Audit Services SA (CHE-100.365.732), à Genève.
Publication number: HR02-1005206127, Commercial Registry Office Geneva, (660)
Dabinovic Société Anonyme, à Genève, CHE-102.263.634 (FOSC du 22.01.2020, p. 0/1004811816). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 1'000 actions de CHF 200, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 08.04.2021.
Publication number: HR02-1004811816, Commercial Registry Office Geneva, (660)
Dabinovic Société Anonyme, à Genève, CHE-102.263.634 (FOSC du 21.12.2016, p. 0/3238663). Counselnet AG (CHE-108.433.260) n'est plus organe de révision.
Nouvel organe de révision:
REVICONTA GmbH (CHE-423.205.408), à Baar.
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.