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About Darest Informatic SA
- Darest Informatic SA has its legal headquarters in Les Acacias, is active and operates in the sector «IT services».
- The company was founded on 05.06.1978 and has 6 persons in its management.
- The commercial register entry of the company was last modified on 20.03.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-105.869.879.
- On the same address there are 16 other active companies registered. These include: Air France-KLM International Mobility SA, asendit SA, AXA GLOBAL MOVE SA.
Management (6)
newest board members
newest authorized signatories
Steeve Maître,
Olivier Constant,
Olivier Bortolotti,
Rolf Weber,
Gianni Celii
Commercial register information
Entry in the commercial register
05.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.191.978-5
UID/VAT
CHE-105.869.879
Sector
IT services
Purpose (Original language)
Achat, vente et intégration de tous produits, spécialement ceux touchant à l'informatique; services et conseils y relatifs; recrutement et placement de personnel dans le domaine informatique; fourniture d'accès à internet; financement et leasing informatique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.09.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 04.05.2004 | 08.09.2021 | |
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: Darest Informatic 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: HR02-1006287746, Commercial Registry Office Geneva, (660)
Darest Informatic SA, à Genève, CHE-105.869.879 (FOSC du 01.07.2024, p. 0/1006072218). Signature collective à deux a été conférée à Dwek Jaco, de et à Choulex, directeur.
Publication number: HR02-1006072218, Commercial Registry Office Geneva, (660)
Darest Informatic SA, à Genève, CHE-105.869.879 (FOSC du 09.09.2021, p. 0/1005288298). Dwek Jaco n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Maître Steeve, nommé en outre sous-directeur, continue à signer collectivement à deux.
Publication number: HR02-1005288298, Commercial Registry Office Geneva, (660)
Darest Informatic SA, à Genève, CHE-105.869.879 (FOSC du 07.06.2021, p. 0/1005209386). 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 20.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 130'000, libéré à concurrence de CHF 130'000, divisé en 130'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email ou tout autre moyen de communication électronique). Nouveaux statuts du 20.07.2021. Ventura Danny Isak n'est plus administrateur;
ses pouvoirs sont radiés. Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), 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.