• DB STRATEGY SA

    GE
    active
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    Register number: CH-660.1.659.006-0
    Sector: Advertising services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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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.

    Management (1)

    newest board members

    Giovanni Contini

    newest authorized signatories

    Giovanni Contini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Web marketing, communications, publicité et stratégies commerciales; médiations; intermédiations immobilières; gestion d'entreprises (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 19.07.2006 16.04.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Quercus, Dabar & Co 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: 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

    SOGC 220920/2022 - 20.09.2022
    Categories: Change of company address

    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.

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in capital

    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.

    SOGC 75/2014 - 17.04.2014
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    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

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