Reports for Dalgros SA
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About Dalgros SA
- Dalgros SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in food products». Dalgros SA is active.
- The company was founded on 20.03.1972 and has one person in its management.
- The most recent commercial register change was made on 15.06.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-102.591.073.
- Companies with an identical address: ALMU SARL, AMI Access Market SA, AUER Chocolatier SA.
Commercial register information
Entry in the commercial register
20.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.061.972-9
UID/VAT
CHE-102.591.073
Sector
Trading in food products
Purpose (Original language)
Commerce de produits alimentaires de tout genre ainsi que de toute fourniture, bien d'équipement et matériel de conditionnement en rapport avec cette activité. La société n'exercera pas d'activité à Genève, sauf celle nécessaire à son administration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 05.03.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Privée SA | Genève | <2004 | 04.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Dalgros 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: HR02-1005218319, Commercial Registry Office Geneva, (660)
Dalgros SA, à Genève, CHE-102.591.073 (FOSC du 04.06.2021, p. 0/1005207792). Par décision de l'assemblée générale du 02.06.2021, les statuts de la société ont été adaptés à la conversion du 01.05.2021.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 02.06.2021. Les pouvoirs de Grivel Michel sont radiés.
Publication number: HR02-1005207792, Commercial Registry Office Geneva, (660)
Dalgros SA, à Genève, CHE-102.591.073 (FOSC du 05.03.2014, p. 0/1381231). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 1381231, Commercial Registry Office Geneva, (660)
Dalgros SA, à Genève, CHE-102.591.073 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Privée SA n'est plus organe de révision.
Nouvel organe de révision:
Anca Fiduciaire SA (CHE-103.784.918), à 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.