Reports for Davel Déménagements SA
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About Davel Déménagements SA
- Davel Déménagements SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- The company was founded on 28.07.1970 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 19.04.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.992.847.
Management (3)
newest board members
newest authorized signatories
Danaé Estelle Charlotte Davel,
Tristan Davel,
Philippe Davel
Commercial register information
Entry in the commercial register
28.07.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.198.983-7
UID/VAT
CHE-105.992.847
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Entreprise de transports et déménagements internationaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 01.03.2011 | ||
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: Davel Déménagements 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: HR02-1006013828, Commercial Registry Office Geneva, (660)
Davel Déménagements SA, à Meyrin, CHE-105.992.847 (FOSC du 28.01.2021, p. 0/1005086468). Signature collective à deux a été conférée à Davel Danaé Estelle Charlotte, de Lutry, à Prangins et Davel Tristan, de Lutry, à Prangins.
Publication number: HR02-1005086468, Commercial Registry Office Geneva, (660)
Davel Déménagements SA, à Meyrin, CHE-105.992.847 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrrier écrit, fax ou email. Nouveaux statuts du 20.01.2021.
Publication number: 1014269, Commercial Registry Office Geneva, (660)
Davel Déménagements SA, à Meyrin, CH-660-0198983-7 (FOSC du 01.03.2011, p. 0/6055394). Davel Edmond et Davel Gisela ne sont plus administrateurs;
leurs pouvoirs sont radiés. Davel Philippe, jusqu'ici directeur, est administrateur unique et continue à signer individuellement.
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.