• darTZeel Audio SA

    GE
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    Register number: CH-660.1.784.017-9
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for darTZeel Audio SA

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    About darTZeel Audio SA

    • darTZeel Audio SA is active in the industry «Manufacturing of telecommunications equipment and consumer electronics» and is currently active. The legal headquarters are in Plan-les-Ouates.
    • The management of the company darTZeel Audio SA consists of one person.
    • The commercial register entry of the company was last modified on 17.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-407.490.943.
    • The address is identical with 2 other active companies. These include: New Electric Holding SA, PRO, Entreprise Sociale Privée d'Intégration et de Réinsertion Professionnelle.

    Management (1)

    newest board members

    Hervé Delétraz

    newest authorized signatories

    Hervé Delétraz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language)

    Développement, fabrication et commercialisation de tout matériel haut de gamme lié à l'électronique de divertissement, ainsi que toutes activités se rattachant de près ou de loin à ce domaine (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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 10.10.2023 active 12177/2023

    Newest SOGC notifications: darTZeel Audio 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 231117/2023 - 17.11.2023
    Categories: Change in management

    Publication number: HR02-1005888177, Commercial Registry Office Geneva, (660)

    darTZeel Audio SA, à Plan-les-Ouates, CHE-407.490.943 (FOSC du 22.03.2022, p. 0/1005433086). Delétraz Alexandre n'est plus administrateur;
    ses pouvoirs sont radiés. Delétraz Hervé, jusqu'ici président, reste seul administrateur, et continue à signer individuellement.

    SOGC 220322/2022 - 22.03.2022
    Categories: Change of company address

    Publication number: HR02-1005433086, Commercial Registry Office Geneva, (660)

    darTZeel Audio SA, à Lancy, CHE-407.490.943 (FOSC du 21.09.2021, p. 0/1005296001).

    Nouveau siège:
    Plan-les-Ouates, Route de la Galaise 21A, 1228 Plan-les-Ouates. Statuts modifiés le 14.03.2022.

    SOGC 210921/2021 - 21.09.2021
    Categories: Change in capital

    Publication number: HR02-1005296001, Commercial Registry Office Geneva, (660)

    darTZeel Audio SA, à Lancy, CHE-407.490.943 (FOSC du 23.01.2018, p. 0/4009515). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.

    Hit list

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