• DAVRO ASSET MANAGEMENT SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.350.000-3
    Sector: Fund management

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About DAVRO ASSET MANAGEMENT SA, en liquidation

    • DAVRO ASSET MANAGEMENT SA, en liquidation is currently in liquidation and the industry «Fund management». The legal headquarters are in Genève.
    • The management of the company DAVRO ASSET MANAGEMENT SA, en liquidation consists of one person.
    • The company has last changed their commercial register entry on 26.09.2023, under «Notifications» you will find all changes.
    • In the commercial register the company DAVRO ASSET MANAGEMENT SA, en liquidation is registered under the UID CHE-105.589.983.
    • Next to the company DAVRO ASSET MANAGEMENT SA, en liquidation there are 14 other active companies with an identical address. These include: Atalante SA, BELFONT HOLDING SA, BetterFoodClub Sàrl.

    Management (1)

    newest board members

    Stephan Popper

    newest authorized signatories

    Stephan Popper

    Liquidator

    Stephan Popper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    recherches et études, ainsi que conseil et assistance dans les domaines économiques, financiers et de placement.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Experaudit SA
    Genève <2004 31.01.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • DAVRO ASSET MANAGEMENT SA
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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.

    Newest SOGC notifications: DAVRO ASSET MANAGEMENT SA, en liquidation

    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 26.09.2023
    Categories: Liquidation

    Publication number: HR02-1005846215, Commercial Registry Office Geneva

    DAVRO ASSET MANAGEMENT SA, à Genève, CHE-105.589.983 (FOSC du 07.06.2021, p. 0/1005209433). La société est dissoute par décision de l'assemblée générale du 04.09.2023.

    Sa liquidation est opérée sous la raison sociale:
    DAVRO ASSET MANAGEMENT SA, en liquidation.

    Liquidateur:
    l'administrateur Popper Stephan, maintenant domicilié à Prangins, lequel continue à signer individuellement.

    Autres adresses:
    Adresse de liquidation: Rue de Lausanne 143, c/o Stephan Popper, 1197 Prangins. Les pouvoirs de Berent Stephen Victor et Yarisal Dani sont radiés.

    SOGC 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005209433, Commercial Registry Office Geneva, (660)

    DAVRO ASSET MANAGEMENT SA, à Genève, CHE-105.589.983 (FOSC du 01.02.2019, p. 0/1004557001). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.

    SOGC 190201/2019 - 01.02.2019
    Categories: Change of auditors

    Publication number: HR02-1004557001, Commercial Registry Office Geneva, (660)

    DAVRO ASSET MANAGEMENT SA, à Genève, CHE-105.589.983 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.12.2018. "Experaudit SA" n'est plus organe de révision. Selon déclaration du 19.12.2018, il est renoncé à un contrôle restreint.

    Hit list

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