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About DB STRATEGY SA
- DB STRATEGY SA has its legal headquarters in Châtelaine and is active. It operates in the sector «Advertising services».
- DB STRATEGY SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2022.
- The company is registered in the commercial register GE under the UID CHE-113.021.822.
- The address is identical with 38 other active companies. These include: ARTIV Sàrl, BEST CONSULTING SERVICES SA, BRAXSTONE SA.
Commercial register information
Entry in the commercial register
13.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.659.006-0
UID/VAT
CHE-113.021.822
Sector
Advertising services
Purpose (Original language)
Web marketing, communications, publicité et stratégies commerciales; médiations; intermédiations immobilières; gestion d'entreprises (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Synergie & Partenaires, Société Fiduciaire SA | Vernier | 19.07.2006 | 16.04.2014 |
Other company names
Past and translated company names
- Quercus, Dabar & Co SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DB STRATEGY 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: HR02-1005565526, Commercial Registry Office Geneva, (660)
DB STRATEGY SA, à Genève, CHE-113.021.822 (FOSC du 09.06.2021, p. 0/1005211886).
Nouveau siège:
Vernier, Allée des Roseaux 4, 1219 Châtelaine. Statuts modifiés le 06.09.2022.
Publication number: HR02-1005211886, Commercial Registry Office Geneva, (660)
DB STRATEGY SA, à Genève, CHE-113.021.822 (FOSC du 17.04.2014, p. 0/1459823). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.04.2021.
Publication number: 1459823, Commercial Registry Office Geneva, (660)
Quercus, Dabar & Co SA, à Genève, CHE-113.021.822 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
DB STRATEGY SA.
Nouveau but:
web marketing, communications, publicité et stratégies commerciales;
médiations;
intermédiations immobilières;
gestion d'entreprises (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.03.2014. Braunschweiler Cyril n'est plus administrateur;
ses pouvoirs sont radiés. Contini Giovanni, d'Italie, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 26.03.2014, il est renoncé à un contrôle restreint. Synergie & Partenaires, Société Fiduciaire SA n'est plus organe de révision.
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.