Reports for Dasta Charpente Holding SA
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About Dasta Charpente Holding SA
- Dasta Charpente Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Plan-les-Ouates.
- Dasta Charpente Holding SA was founded on 20.06.1986.
- On the 08.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Dasta Charpente Holding SA is registered in the Canton of GE under the UID CHE-103.623.149.
- Next to the company Dasta Charpente Holding SA there are 2 other active companies with an identical address. These include: DASTA CHARPENTES-BOIS SA, LBBG SARL.
Management (3)
newest board members
Bernard Darnauguilhem,
Benoit Jean-Albert Turonnet,
Benoît Jean Christophe Laperle
newest authorized signatories
Bernard Darnauguilhem,
Benoit Jean-Albert Turonnet,
Benoît Jean Christophe Laperle
Commercial register information
Entry in the commercial register
20.06.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.384.986-8
UID/VAT
CHE-103.623.149
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés oeuvrant notamment dans le construction de charpentes en bois, dans le sens d'une société holding, y compris de participations immobilières, non soumises à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 16.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUREFI SOCIETE FIDUCIAIRE SA | Genève | 03.03.2009 | 15.11.2017 | |
| Giger, Jetzer & Cie, Société Fiduciaire et de Gestion SA, en liquidation | Genève | <2004 | 13.01.2009 | |
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: Dasta Charpente Holding 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: HR02-1005042581, Commercial Registry Office Geneva, (660)
Dasta Charpente Holding SA, à Plan-les-Ouates, CHE-103.623.149 (FOSC du 25.11.2020, p. 0/1005031828). Les 200 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 25.11.2020, y compris sur des points non soumis à publication.
Publication number: HR02-1005031828, Commercial Registry Office Geneva, (660)
Dasta Charpente Holding SA, à Plan-les-Ouates, CHE-103.623.149 (FOSC du 19.12.2017, p. 0/3942189). L'administrateur président Darnauguilhem Bernard signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 3942189, Commercial Registry Office Geneva, (660)
Dasta Charpente Holding SA, à Plan-les-Ouates, CHE-103.623.149 (FOSC du 16.11.2017, p. 0/3874123). Buron Gilbert n'est plus administrateur;
ses pouvoirs sont radiés.
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.