Reports for DELINEO SA
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About DELINEO SA
- DELINEO SA has its legal headquarters in Perly and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company DELINEO SA consists of 3 persons.
- The company has last changed their commercial register entry on 06.11.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-296.676.139.
- ALC Tôlerie industrielle SA, Compagnie Financière du Grimsel SA, Sogelym-Dixence Suisse SA have the same address as DELINEO SA.
Commercial register information
Entry in the commercial register
12.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.1.333.014-9
UID/VAT
CHE-296.676.139
Sector
Architectural and engineering activities
Purpose (Original language)
Conseil, étude, développement et planification de la construction métallique et de produits verriers dans les domaines du bâtiment, de l'industrie, de l'architecture et du mobilier (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
UNIFID Conseils SA | Genève | 15.05.2014 | 07.01.2019 |
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: DELINEO 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: HR02-1005877801, Commercial Registry Office Geneva, (660)
DELINEO SA, à Perly-Certoux, CHE-296.676.139 (FOSC du 21.12.2020, p. 0/1005054127). Aebi Daniel n'est plus administrateur;
ses pouvoirs sont radiés. Poncet Stéphanie, de Genève, à Cologny, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005054127, Commercial Registry Office Geneva, (660)
DELINEO SA, à Perly-Certoux, CHE-296.676.139 (FOSC du 08.01.2019, p. 0/1004536566). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre, téléfax, ou email. Nouveaux statuts du 09.12.2020.
Publication number: HR02-1004536566, Commercial Registry Office Geneva, (660)
DELINEO SA, à Perly-Certoux, CHE-296.676.139 (FOSC du 15.05.2014, p. 0/1502701). Selon déclaration du 05.11.2018, il est renoncé à un contrôle restreint. UNIFID Conseils SA (CHE-107.963.779) 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.