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About Daniel Schmidt SA
- Daniel Schmidt SA from Carouge GE operates in the sector «Other construction» and is active.
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.01.2023.
- The company is registered in the commercial register GE under the UID CHE-103.200.731.
- Aprobado Sàrl, Tourmaline studio Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
30.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.384.983-6
UID/VAT
CHE-103.200.731
Sector
Other construction
Purpose (Original language)
Exploitation de toutes entreprises sanitaires et d'agencement de salles de bains (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Rivafid, société fiduciaire SA | Genève | <2004 | 14.08.2016 |
Other company names
Past and translated company names
- Schmidt Daniel SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Daniel Schmidt 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: HR02-1005652244, Commercial Registry Office Geneva, (660)
Daniel Schmidt SA, à Genève, CHE-103.200.731 (FOSC du 15.08.2016, p. 0/3004457).
Nouveau siège:
Carouge (GE), Rue des Noirettes 19, 1227 Carouge GE. Nouveaux statuts du 22.12.2022.
Publication number: 3004457, Commercial Registry Office Geneva, (660)
Daniel Schmidt SA, à Genève, CHE-103.200.731 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
exploitation de toutes entreprises sanitaires et d'agencement de salles de bains (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (y compris e-mail ou téléfax) ou par publications dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.07.2016. Schmidt Daniel n'est plus directeur;
ses pouvoirs sont radiés. Selon déclaration du 22.07.2016, il est renoncé à un contrôle restreint.'Rivafid, société fiduciaire SA' n'est plus organe de révision.
Publication number: 933775, Commercial Registry Office Geneva, (660)
Daniel Schmidt SA, à Genève, CH-660-0384983-6 (FOSC du 23.01.2013, p. 0/7028944).
Nouvelle adresse:
routes des Acacias 14, 1227 Les Acacias.
Autre adresse:
case postale 413, 1211 Genève 4
Hit list
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