Reports for DAVRO ASSET MANAGEMENT SA, en liquidation
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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.
Commercial register information
Entry in the commercial register
29.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.350.000-3
UID/VAT
CHE-105.589.983
Sector
Fund management
Purpose (Original language)
recherches et études, ainsi que conseil et assistance dans les domaines économiques, financiers et de placement.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Experaudit SA | Genève | <2004 | 31.01.2019 |
Other company names
Past and translated company names
- DAVRO ASSET MANAGEMENT SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.