Reports for DASTA CHARPENTES-BOIS SA
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About DASTA CHARPENTES-BOIS SA
- DASTA CHARPENTES-BOIS SA is currently active and the industry «Carpentry, roof construction and general timber work». The legal headquarters are in Plan-les-Ouates.
- DASTA CHARPENTES-BOIS SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 08.12.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.666.778.
- On the same address there are 2 other active companies registered. These include: Dasta Charpente Holding 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
07.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.665.005-0
UID/VAT
CHE-112.666.778
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Exploitation d'un atelier de charpente; commerce et représentation de bois en général et d'articles et accessoires s'y rapportant.
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 | 13.12.2005 | 13.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DASTA CHARPENTES-BOIS 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: HR02-1005042582, Commercial Registry Office Geneva, (660)
DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 25.11.2020, p. 0/1005031829). Les 100'000 actions de CHF 1, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 25.11.2020, y compris sur des points non soumis à publication.
Publication number: HR02-1005031829, Commercial Registry Office Geneva, (660)
DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 19.12.2017, p. 0/3942191). L'administrateur président Darnauguilhem Bernard signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: 3942191, Commercial Registry Office Geneva, (660)
DASTA CHARPENTES-BOIS SA, à Plan-les-Ouates, CHE-112.666.778 (FOSC du 16.11.2017, p. 0/3874127). 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.