Reports for DAES SA
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About DAES SA
- DAES SA is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Petit-Lancy.
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.05.2025.
- The company is registered in the commercial register GE under the UID CHE-101.828.611.
- Next to the company DAES SA there are 34 other active companies with an identical address. These include: Aria Consulting Sàrl, BEAVER DEVELOPMENT Sàrl, Beaver Holding SA.
Management (3)
newest board members
Cyril Maurice Ludwig Kharoua,
François Plewinski,
Pascal Sabbagh
newest authorized signatories
Cyril Maurice Ludwig Kharoua,
François Plewinski,
Pascal Sabbagh
Commercial register information
Entry in the commercial register
02.02.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.276.001-2
UID/VAT
CHE-101.828.611
Sector
Architectural and engineering activities
Purpose (Original language)
Tous travaux d'ingénierie pour la conception et la réalisation de systèmes industriels; construction, achat, vente, commercialisation, importation et exportation de tous matériaux et machines en relation avec les systèmes industriels (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidutrust Revision SA | Fribourg | 30.05.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gaapex Sàrl | Lausanne | 28.10.2021 | 29.05.2025 | |
| CMB Révision SA | Genève | <2004 | 04.09.2011 | |
Other company names
Past and translated company names
- IMaS Executive Search SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DAES 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: HR02-1006345090, Commercial Registry Office Geneva, (660)
DAES SA, à Lancy, CHE-101.828.611 (FOSC du 28.10.2021, p. 0/1005322461). Gaapex Sàrl (CHE-257.040.179) n'est plus organe de révision.
Nouvel organe de révision:
Fidutrust Revision SA (CHE-100.437.509), à Fribourg.
Publication number: HR02-1005322461, Commercial Registry Office Geneva, (660)
DAES SA, à Lancy, CHE-101.828.611 (FOSC du 04.06.2021, p. 0/1005207789). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Gaapex Sàrl (CHE-257.040.179), à Lausanne.
Publication number: HR02-1005207789, Commercial Registry Office Geneva, (660)
DAES SA, à Lancy, CHE-101.828.611 (FOSC du 23.05.2019, p. 0/1004637236). 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 100 actions de CHF 1'000, 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.