Reports for Dame Théine SA
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About Dame Théine SA
- Dame Théine SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Dame Théine SA belongs to the industry «Trading in food products» and is currently active.
- The management of the company Dame Théine SA consists of one person.
- The most recent commercial register change was made on 26.09.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Dame Théine SA is the following: CHE-113.278.901.
- There are 2 other active companies that have registered an identical address. These include: Amédée au coin du Feu - DEPERRAZ, Camélia Holding Sàrl.
Commercial register information
Entry in the commercial register
23.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.544.006-5
UID/VAT
CHE-113.278.901
Sector
Trading in food products
Purpose (Original language)
Développement et commercialisation de produits et services en relation notamment avec le thé et d'autres produits d'épicerie fine; importation et distribution d'articles d'ameublement, de décoration et autres cadeaux; organisation de séminaires de formation en relation avec ces activités; conclusion de franchises commerciales pour ces concepts.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compensation Governance Services AG | Zug | 29.11.2006 | 05.04.2009 | |
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: Dame Théine 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: HR02-1006139274, Commercial Registry Office Geneva, (660)
Dame Théine SA, à Carouge (GE), CHE-113.278.901 (FOSC du 21.03.2022, p. 0/1005432016). 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 13.09.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 13.09.2024.
Publication number: HR02-1005432016, Commercial Registry Office Geneva, (660)
Dame Théine SA, à Carouge (GE), CHE-113.278.901 (FOSC du 04.06.2021, p. 0/1005207797). Les pouvoirs de Ait Abbou Abdellah sont radiés.
Publication number: HR02-1005207797, Commercial Registry Office Geneva, (660)
Dame Théine SA, à Carouge (GE), CHE-113.278.901 (FOSC du 10.08.2018, p. 0/4409675). 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.