• DANTEX SWITZERLAND SA

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    Register number: CH-660.1.775.013-9
    Sector: Trading with various goods

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About DANTEX SWITZERLAND SA

    • DANTEX SWITZERLAND SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». DANTEX SWITZERLAND SA is active.
    • The company was founded on 12.07.2013.
    • The most recent commercial register change was made on 13.07.2018. You can find all changes under «Notifications».
    • The reported UID is CHE-279.572.556.
    • Fintrading SA, GlobalView Advisory Sàrl, GlobalView Investments SA are registered at the same address.

    Management (2)

    newest board members

    Benjamin Danon

    newest authorized signatories

    Benjamin Danon,
    Torge Steffen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Distribution de produits d'impression (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: DANTEX SWITZERLAND 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

    SOGC 134/2018 - 13.07.2018
    Categories: Change in management

    Publication number: 4358439, Commercial Registry Office Geneva, (660)

    DANTEX SWITZERLAND SA, à Genève, CHE-279.572.556 (FOSC du 19.12.2013, p. 0/7225832). Hardcastle Jeremy n'est plus administrateur;
    ses pouvoirs sont radiés. Danon Benjamin, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature collective à deux a été conférée à Steffen Torge, d'Allemagne, à Baildon, GB, directeur.

    SOGC 147/2013 - 02.08.2013
    Categories: Change of company address

    Publication number: 1011143, Commercial Registry Office Geneva, (660)

    DANTEX SWITZERLAND SA, à Genève, CH-660-1775013-9 (FOSC du 17.07.2013, p. 0/982415).

    Nouvelle adresse:
    boulevard Emile-Jaques Dalcroze 2, 1204 Genève.

    SOGC 136/2013 - 17.07.2013
    Categories: Company foundation

    Publication number: 982415, Commercial Registry Office Geneva, (660)

    DANTEX SWITZERLAND SA, à Genève, rue Jean-Sénebier 20, 1205 Genève, CH-660-1775013-9. Nouvelle société anonyme. Statuts du 25.06.2013.

    But:
    distribution de produits d'impression (cf. statuts pour but complet).

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 5'000 actions de CHF 100, nominatives, liées selon statuts.

    Apport en nature et reprise de biens:
    les actifs et passifs relatifs à l'exploitation de la succursale DANTEX GRAPHICS LIMITED, à Bradford (Royaume-Uni), succursale de Genève (CH-550-1058674-6), à Genève, selon contrat du 25.06.2013, à savoir un actif de CHF 8'183'597.31 et un passif envers les tiers de CHF 6'017'719.20, soit un actif net de CHF 2'165'878.11, en contrepartie duquel il est remis 5'000 actions de CHF 100, le solde de CHF 1'665'878.11 constituant une créance de l'apporteur envers la société.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce.

    Administration:
    Danon Benjamin, de Grande-Bretagne, à Genève, président, avec signature individuelle, et Hardcastle Jeremy, de Grande-Bretagne, à Cessy, F, sans signature. Selon déclaration du 25.06.2013, il est renoncé à un contrôle restreint.

    Hit list

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